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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hines, Richard Adam

    Related profiles found in government register
  • Hines, Richard Adam
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Carlyle Square, Kensington, London, SW3 6HA, United Kingdom

      IIF 1 IIF 2
    • 42 Carlyle Square, London, SW3 6HA

      IIF 3
    • 42 Carlyle Square, London, SW3 6HA, United Kingdom

      IIF 4 IIF 5
  • Hines, Richard Adam
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Carlyle Square, London, SW3 6HA

      IIF 6
    • 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 7
  • Hines, Richard Adam
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Carlyle Square, Kensington, London, SW3 6HA, United Kingdom

      IIF 8
  • Hines, Richard Adam
    British investment banker born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 9
    • 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 10
    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

      IIF 11
  • Hines, Richard Adam
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Carlyle Square, London, , SW3 6HA,

      IIF 12
  • Mr Richard Adam Hines
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Carlyle Square, London, SW3 6HA

      IIF 13
    • 42 Carlyle Square, Kensington, London, SW3 6HA, United Kingdom

      IIF 14 IIF 15
    • 42 Carlyle Square, London, SW3 6HA, United Kingdom

      IIF 16 IIF 17
  • Hines, Richard Adam
    British

    Registered addresses and corresponding companies
    • 42, Carlyle Square, London, SW3 6HA

      IIF 18
  • Hines, Richard Adam
    British investment banker

    Registered addresses and corresponding companies
    • 42 Carlyle Square, London, SW3 6HA

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    BARA EQUITY LIMITED
    16253645
    42 Carlyle Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARDIF INSURANCE HOLDINGS PLC
    - now 02713318
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2019-09-01 ~ 2022-10-14
    IIF 11 - Director → ME
  • 3
    CARLYLE SQUARE SECURITY LIMITED
    04695589
    9 Spring Street, London, England
    Active Corporate (25 parents)
    Officer
    2003-03-12 ~ 2017-08-19
    IIF 6 - Director → ME
    2012-02-07 ~ 2013-04-16
    IIF 18 - Secretary → ME
  • 4
    HINES & PARTNERS LLP
    OC331575
    42 Carlyle Square, London
    Active Corporate (9 parents)
    Officer
    2007-09-21 ~ now
    IIF 12 - LLP Designated Member → ME
  • 5
    HINES ASSOCIATES LTD.
    04593960
    42 Carlyle Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-11-20 ~ now
    IIF 3 - Director → ME
    2002-11-20 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    HINES FAMILY FINANCE LTD
    07260065
    42 Carlyle Square, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 8 - Director → ME
  • 7
    LEONARDO INVESTMENT HOLDINGS (2) LTD
    16653364 16835998... (more)
    42 Carlyle Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LEONARDO INVESTMENT HOLDINGS (3) LTD
    16835998 16653364... (more)
    42 Carlyle Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    LEONARDO INVESTMENT HOLDINGS LTD
    10838714 16835998... (more)
    42 Carlyle Square, London
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    PINNACLE INSURANCE LIMITED
    - now 01007798
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2019-11-28 ~ 2025-08-31
    IIF 10 - Director → ME
  • 11
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
    - now 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2025-04-07 02729650
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2022-07-29 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-08-31
    IIF 9 - Director → ME
  • 12
    PREFINSURE LIMITED
    10130193
    Clift House, Abbotscourt Lane, Antony, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-06-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.