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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 4
  • 1
    Halteman, Karl
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Gregory
    Chief Financial Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2025-03-25 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Warner, Dever
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Herspiegel, Brent
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERSPIEGEL UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HERSPIEGEL UK HOLDINGS LIMITED
    Info
    Registered number 16341680
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2025-03-25 (11 months). The company status is Active.
    CIF 0
  • HERSPIEGEL UK HOLDINGS LIMITED
    S
    Registered number 16341680
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DECISIVE CONSULTING LTD
    13041645
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,424,902 GBP2024-11-30
    Person with significant control
    2025-06-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIECON GROUP LIMITED
    12725208
    Hodgkin Huxley House, 30 Farringdon Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    769,920 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FIECON LIMITED
    08642051
    Hodgkin Huxley House, 30 Farringdon Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6,668,400 GBP2024-12-31
    Person with significant control
    2025-12-24 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.