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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Griffin, Steven Terence Hunter
Individual (3 offsprings)Officer2024-01-18 ~ 2024-09-30OF - Secretary → CIF 0 - 2
Bloomer, William David
Solicitor born in December 1969Individual (83 offsprings)Officer2021-09-27 ~ 2024-03-14OF - Director → CIF 0 - 3
Shalders, David Peter
Born in February 1967Individual (19 offsprings)Officer2025-09-12 ~ nowOF - Director → CIF 0 - 4
Craig, Mark Skimming
Born in June 1972Individual (22 offsprings)Officer2021-09-27 ~ 2026-02-17OF - Director → CIF 0 - 5
Roberts, Gareth Huw
Born in November 1978Individual (35 offsprings)Officer2024-01-18 ~ 2024-04-18OF - Director → CIF 02024-08-08 ~ 2025-09-12OF - Director → CIF 0 - 7
Panuccio, Susan Lee
Born in June 1972Individual (75 offsprings)Officer2026-02-17 ~ nowOF - Director → CIF 0 - 8
HGH FINANCE LIMITED
13645436One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (22 parents, 2 offsprings)Person with significant control2022-01-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-09-27 ~ 2022-01-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9HYPERION INSURANCE GROUP LIMITED - 2020-10-28HOWDEN PANGBORN GROUP LIMITED - 1999-09-28HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26One Creechurch Place, London, United KingdomActive Corporate (50 parents, 17 offsprings)Person with significant control2022-01-25 ~ 2022-01-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HGH MIDCO 3 LIMITED
Period: 2021-09-27 ~ now
Company number: 13646017
Registered name
HGH MIDCO 3 LIMITED - now 13644440... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 13646017
HGH MIDCO 3 LIMITED
InfoOne, Creechurch Place, London EC3A 5AFPRIVATE 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 2026-03-01CIF 0 HGH MIDCO 3 LIMITED
SRegistered number 136460171, Creechurch Place, London, England, EC3A 5AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HGH MIDCO 3 LIMITED
SRegistered number 13646017One Creechurch Place, London, EC3A 5AFPrivate Limited Company in United KingdomCIF 2HGH MIDCO 3 LIMITED
SRegistered number 13646017One Creechurch Place, London, United Kingdom, EC3A 5AFLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
15
- 1B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06One Creechurch Place, London, United KingdomActive Corporate (51 parents, 19 offsprings)Person with significant control2022-01-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2One, Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 3One Creechurch Place, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2022-01-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5HMGL LIMITED - nowHYPERION X LIMITED - 2020-12-01HYPERION & PARTNERS LIMITED - 2018-10-01One Creechurch Place, London, United KingdomActive Corporate (26 parents, 9 offsprings)Person with significant control2022-01-25 ~ 2022-09-01CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6HYPERION APOLLO LIMITED - 2021-07-28PROJECTSHELF LIMITED - 2018-06-13One Creechurch Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-01-25 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7LAW 2463 LIMITED - 2007-06-13One Creechurch Place, London, United KingdomActive Corporate (48 parents, 39 offsprings)Person with significant control2022-01-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
13065631One, Creechurch Place, London, United KingdomActive Corporate (7 parents)Person with significant control2022-01-25 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 9
HOWDEN GROUP MARKETS LIMITED
15081617One, Creechurch Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 10HYPERION SERVICES LIMITED - 2020-11-23HIG SERVICES LIMITED - 2016-07-13DUAL DENMARK LIMITED - 2007-11-23PANGBORN HOWDEN LIMITED - 2000-06-02HOWDEN & PANGBORN LIMITED - 1994-11-17LAW 583 LIMITED - 1994-08-22One Creechurch Place, London, United KingdomActive Corporate (35 parents)Person with significant control2022-01-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 11One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-11-03 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 12
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
13503288One Creechurch Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2024-02-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 13
HGH ESG HOLDINGS LIMITED
- 2025-05-01 14426633One, Creechurch Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-10-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 14One Creechurch Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-12-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 15
HOWDEN VENTURES LIMITED
162130251 Creechurch Place, London, EnglandActive Corporate (5 parents)Person with significant control2025-01-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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