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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
Active 4
  • 1
    Moore, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Craig, Mark Skimming
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Shalders, David Peter
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Huw
    Finance Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-04-18
    OF - Director → CIF 0
    icon of calendar 2024-08-08 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Griffin, Steven Terence Hunter
    Individual
    Officer
    icon of calendar 2024-01-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    HOWDEN GROUP HOLDINGS LIMITED - now
    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
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-09-27 ~ 2022-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HGH MIDCO 3 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • HGH MIDCO 3 LIMITED
    Info
    Registered number 13646017
    icon of addressOne, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HGH MIDCO 3 LIMITED
    S
    Registered number 13646017
    icon of address1, Creechurch Place, London, England, EC3A 5AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HGH MIDCO 3 LIMITED
    S
    Registered number 13646017
    icon of addressOne Creechurch Place, London, EC3A 5AF
    Private Limited Company in United Kingdom
    CIF 2
  • HGH MIDCO 3 LIMITED
    S
    Registered number 13646017
    icon of addressOne Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    HYPERION APOLLO LIMITED - 2021-07-28
    PROJECTSHELF LIMITED - 2018-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    HOWDEN UK REFINANCE LIMITED - 2023-11-30
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    HGH ESG HOLDINGS LIMITED - 2025-05-01
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1 Creechurch Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-28 ~ 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
Ceased 1
  • HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ 2022-09-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.