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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 7
  • 1
    Griffin, Steven Terence Hunter
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Smith, Mark Kendal Gary
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Craig, Mark Skimming
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Kneafsey, Paul John
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 6
    HGH MIDCO 3 LIMITED
    13646017 13644440... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HOWDEN GROUP HOLDINGS LIMITED
    - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One, Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Person with significant control
    2020-12-06 ~ 2022-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOWDEN GROUP CAPITAL MANAGEMENT LIMITED

Period: 2020-12-06 ~ now
Company number: 13065631
Registered name
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 13065631
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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