---
title: "Hg Investment Managers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c0c1685-0bfd-412e-b78e-b911df22a449
json: https://whiteintel.dev/api/public/dossier/7c0c1685-0bfd-412e-b78e-b911df22a449
identifier: gb-coh:01579496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hg Investment Managers Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01579496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c0c1685-0bfd-412e-b78e-b911df22a449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c0c1685-0bfd-412e-b78e-b911df22a449  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HG INVESTMENT MANAGERS LIMITED** — GLEIF · `lei:21380079DVE9I5C3IC44` — https://whiteintel.dev/entity/37f2307b-0575-59f2-82a8-b961d7cb282a

## Ownership & control

### Owners / controllers

- **Ms Frances Carol Jacob** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a062b65d-9043-45c8-9081-c683e2049c16
- **Mr Ian Armitage** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1437420-23ee-4e91-b535-9102b5a60b02

### Holdings / subsidiaries

- **ASPER RENEWABLES (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad5cf957-eac4-5f39-97ed-dde675685a11
- **HGCAPITAL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d354f340-4318-5fd1-a4e9-1cd426bed9c2
- **ROWAN NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e425d41b-8923-5260-a54b-a1878f57c831

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01579496`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1981-08-12
- **Registered office:** Hill House, 1 Little New Street, London, EC4A 3TR
- **SIC:** 64999

### Officers

- HAMPTON, Alison Jane Douglas — secretary · British · appointed 2008-07-11
- BOUGH, Stephen Michael — director · British · appointed 2007-03-05
- HAMPTON, Alison Jane Douglas — director · British · appointed 2012-10-01
- BOUGH, Stephen Michael — secretary · British · appointed 2007-03-21 · resigned 2009-07-31
- BOUGH, Stephen Michael — secretary · British · appointed 2000-12-08 · resigned 2002-05-02
- DEAN, Julian Mark — secretary · British · appointed 1993-08-09 · resigned 1997-03-27
- EDGE, William — secretary · British · resigned 1992-06-08
- KITCHING, John Richard Howard — secretary · British · appointed 2002-05-02 · resigned 2007-03-21
- MANKTELOW, Susan Mary — secretary · British · appointed 1993-01-29 · resigned 1994-10-11
- PERKINS, Helen Margaret — secretary · British · appointed 1994-10-11 · resigned 1998-12-08
- PORTAL, Jonathan Francis, Sir — secretary · British · appointed 1992-06-29 · resigned 1993-01-29
- SEARLE, Debra Anne — secretary · British · appointed 1998-12-08 · resigned 2000-12-08
- ANDERSON, Eileen Janis — director · British · resigned 1995-02-07
- ARMITAGE, Ian — director · British · appointed 1994-02-21 · resigned 2007-03-05
- BOUGH, Stephen Michael — director · British · appointed 1999-04-21 · resigned 2000-12-11
- CROOK, Anthony Dudley Vincent — director · British · resigned 1994-07-25
- DRUMMOND, Robert Malcolm — director · British · resigned 1993-10-05
- EDGE, William — director · British · resigned 1996-03-29
- EDWARDS, Stephen Peter — director · British · appointed 1996-04-09 · resigned 1998-06-17
- GLOVER, Michael John — director · British · resigned 1996-10-04

### Beneficial owners (Persons with Significant Control)

- Ms Frances Carol Jacob — 25–50% shares · individual PSC — since 2016-04-06
- Mr Ian Armitage — 25–50% shares · individual PSC — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hg Investment Managers Limited**. Human view: https://whiteintel.dev/entity/7c0c1685-0bfd-412e-b78e-b911df22a449 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c0c1685-0bfd-412e-b78e-b911df22a449._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._