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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 22
  • 1
    Von Simson, Justin
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Thomas Mark
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2022-01-25 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2021-09-27 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Shalders, David Peter
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 6
    De Vienne, Domitille
    Investment Director born in December 1985
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2022-05-12
    OF - Director → CIF 0
  • 7
    Hays, James Charles
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Craig, Mark Skimming
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2021-09-27 ~ 2026-02-17
    OF - Director → CIF 0
  • 9
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (37 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Hodgson, David Charles
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Booth, Clement Burns
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Bernstein, John Daniel
    Born in November 1961
    Individual (20 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Burkin, Caroline Mckim
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Andrew John
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Entrecanales, Luis Munoz-rojas
    Insurance Executive born in June 1964
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ 2024-05-07
    OF - Director → CIF 0
  • 17
    Friedwagner, Ralph Christian
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Panuccio, Susan Lee
    Born in June 1972
    Individual (75 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 19
    Lyles, Kelly Jean
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Parry-crooke, James Pierre Michael
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 21
    HGH MIDCO 2 LIMITED
    13644440 13642978... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HGH FINANCE LIMITED

Period: 2021-09-27 ~ now
Company number: 13645436
Registered name
HGH FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HGH FINANCE LIMITED
    Info
    Registered number 13645436
    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 FINANCE LIMITED
    S
    Registered number 13645436
    One Creechurch Place, London, EC3A 5AF
    Private Limited Company in United Kingdom
    CIF 1
  • HGH FINANCE LIMITED
    S
    Registered number 13645436
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HGH FINANCE LIMITED
    S
    Registered number 13645436
    One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    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
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    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
  • 2
    HOWDEN UK REFINANCE 2 PLC
    15326844 15326824... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-04 ~ 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.