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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
    Bloomer, William David
    Director born in December 1969
    Individual (83 offsprings)
    Officer
    2021-09-27 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Shalders, David Peter
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (21 offsprings)
    Officer
    2024-04-18 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Craig, Mark Skimming
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2021-09-27 ~ 2026-02-17
    OF - Director → CIF 0
  • 5
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2024-01-18 ~ 2024-04-18
    OF - Director → CIF 0
    2024-08-08 ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Moore, Andrew John
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Panuccio, Susan Lee
    Born in June 1972
    Individual (75 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 8
    HGH MIDCO 1 LIMITED
    13642978 13644440... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
    2021-09-27 ~ 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
  • 9
    HOWDEN GROUP HOLDINGS LIMITED
    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
    2022-01-25 ~ 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

HGH MIDCO 2 LIMITED

Period: 2021-09-27 ~ now
Company number: 13644440
Registered name
HGH MIDCO 2 LIMITED - now 13642978... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HGH MIDCO 2 LIMITED
    Info
    Registered number 13644440
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HGH MIDCO 2 LIMITED
    S
    Registered number 13644440
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HGH FINANCE LIMITED
    13645436
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2021-09-27 ~ 2022-01-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2022-01-25 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.