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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 9
  • 1
    Procter, Kerrigan William
    Ceo born in May 1969
    Individual (26 offsprings)
    Officer
    2018-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (48 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Geoffrey Julian
    Group General Counsel born in June 1960
    Individual (12 offsprings)
    Officer
    2018-03-07 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Gor, Vishal
    Finance Director born in June 1974
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2020-09-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Secretary → CIF 0
  • 9
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAUT INVESTMENTS 2 LIMITED

Period: 2018-03-07 ~ now
Company number: 11241004
Registered name
HAUT INVESTMENTS 2 LIMITED - now 08426405
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAUT INVESTMENTS 2 LIMITED
    Info
    Registered number 11241004
    One Coleman Street, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HAUT INVESTMENTS 2 LIMITED
    S
    Registered number 11241004
    One Coleman Street, Coleman Street, London, England, EC2R 5AA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2018-03-12 ~ 2024-12-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.