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
Active 4
  • 1
    Goodband, Benjamin Philip Charles
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Elgey, Kristian
    Group Chief Financial Officer born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Robert John Fergus
    Executive Chairman born in March 1972
    Individual (15 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Schu, Reinhard
    Solicitor born in December 1968
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ 2020-05-12
    OF - Director → CIF 0
    Schu, Reinhard
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 2
    Parsons, Edward James
    Group Chief Of Staff born in May 1967
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Perez, Michael Edward
    Group Chief Executive Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Cheesman, Nicholas Andrew
    Group Financial Controller born in May 1967
    Individual
    Officer
    2020-01-17 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-17 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HH GLOBAL FINANCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HH GLOBAL FINANCE HOLDINGS LIMITED
    Info
    Registered number 12408298
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9DF
    Private Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HH GLOBAL FINANCE HOLDINGS LIMITED
    S
    Registered number 12408298
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9DF
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.