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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
    Langley-poole, Stephanie Joy Rose
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Hullin, David
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Simon Mark
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Dinesen, Christian Wilhelm Tore
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Stephen Martin
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Laura Caroline
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 7
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2024-09-11 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 8
    1, Hdi-platz, Hannover, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HDI GLOBAL SE
    FC038045
    1, Hdi-platz, Hannover, Germany
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-09-11 ~ now
    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

HDI GLOBAL UK LIMITED

Period: 2024-11-19 ~ now
Company number: 15949284
Registered names
HDI GLOBAL UK LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • HDI GLOBAL UK LIMITED
    Info
    HDI UK GLOBAL LIMITED - 2024-11-19
    Registered number 15949284
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2024-09-11 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.