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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Perez, Michael Edward
    Group Chief Executive Officer born in January 1973
    Individual (14 offsprings)
    Officer
    2021-08-20 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Schu, Reinhard
    Individual (20 offsprings)
    Officer
    2018-08-29 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 3
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Edward James
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2017-04-04 ~ 2021-08-20
    OF - Director → CIF 0
    Parsons, Edward James
    Individual (29 offsprings)
    Officer
    2017-04-04 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 5
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Dunckley, Kevin
    Chief Sustainability & Innovation Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 8
    HH GLOBAL LIMITED
    - now 04680562
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HH GLOBAL CORPORATE SERVICES LIMITED

Period: 2017-04-04 ~ now
Company number: 10709268
Registered name
HH GLOBAL CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HH GLOBAL CORPORATE SERVICES LIMITED
    Info
    Registered number 10709268
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.