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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Hays

    Related profiles found in government register
  • Mr James Hays
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 1 Bishopsgate, London, EC2N 3AQ, United Kingdom

      IIF 1
  • Mr James Charles Hays
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Bishopsgate, London, EC2N 3AQ

      IIF 2
    • One Bishopsgate, London, EC2N 3AQ

      IIF 3
    • 901 Marquette Avenue, S - Ste 1990, Minneapolis, Minnesota, 55 402, United States

      IIF 4
  • Hays, James
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 1 Bishopsgate, London, EC2N 3AQ, United Kingdom

      IIF 5
  • Hays, James Charles
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 6 IIF 7
    • 901 Marquette Avenue, S - Ste 1990, Minneapolis, Minnesota, 55 402, United States

      IIF 8
  • Hays, James Charles
    American company director born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 100 South Pointe Drive, Miami Beach, Florida, 33139, Usa

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Creechurch Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 7 - Director → ME
  • 2
    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
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 6 - Director → ME
  • 3
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -466,615 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    1 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-02-11 ~ 2026-01-01
    IIF 5 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-02-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 Bishopsgate, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    One Bishopsgate, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2004-12-15 ~ 2008-05-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.