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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
    Cheesman, Nicholas Andrew
    Group Financial Controller born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Parsons, Edward James
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2020-01-20 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Schu, Reinhard
    Solicitor born in December 1968
    Individual (20 offsprings)
    Officer
    2020-01-20 ~ 2020-05-12
    OF - Director → CIF 0
    Schu, Reinhard
    Individual (20 offsprings)
    Officer
    2020-01-20 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 8
    HH GLOBAL FINANCE HOLDINGS LIMITED
    12408298
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HH GLOBAL FINANCE LIMITED

Period: 2020-01-20 ~ now
Company number: 12411377
Registered name
HH GLOBAL FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HH GLOBAL FINANCE LIMITED
    Info
    Registered number 12411377
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • HH GLOBAL FINANCE LIMITED
    S
    Registered number 12411377
    Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HH GLOBAL GROUP LIMITED
    10884962
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.