--- title: "HG POOLED MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7 json: https://whiteintel.dev/api/public/dossier/7d195916-18cf-5903-a45a-b03003b1c4e7 identifier: oo:GB-COH-02055886 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HG POOLED MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02055886` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d195916-18cf-5903-a45a-b03003b1c4e7 ## Cross-source identity The same real-world entity, resolved across sources: - **Hg Pooled Management Limited** — source · `gb-coh:2055886` — https://whiteintel.dev/entity/47af4d85-d267-431b-8b83-44d28be08253 - **HG POOLED MANAGEMENT LIMITED** — GLEIF · `lei:213800WTRYAXFXA1EH42` — https://whiteintel.dev/entity/6cf5b711-e4ed-5ce6-86f6-b19f38f05645 ## Ownership & control ### Owners / controllers - **Group Holdco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02d4bc30-32b9-4260-9b74-b587af1202e0 - **Lux Topco 1 Sarl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faa7df9d-e9b4-4e71-8db0-c7da23a27881 - **HGCAPITAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6df9c99d-3645-5dec-8932-868d74b21197 ### Holdings / subsidiaries - **HG ELLIS HOLDCO GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/90fcc904-4a20-513c-ae0f-79c72a2c5161 - **AZETS IRELAND HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/be02d596-832d-5b9e-8aeb-a471fc5c5df8 - **TANQUERAY HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a34ee03b-00e1-5a41-a3bb-3aec8d58e427 - **HG CATALYST UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30ead8e0-d93b-5d4a-8b5c-640bab215abb - **HG SATURN 3 B L.P.** (beneficial owner) — https://whiteintel.dev/entity/514b6152-2c95-50fb-8610-282f2bbd30ae - **HG TITAN 1 FEEDER L.P.** (beneficial owner) — https://whiteintel.dev/entity/8b562e09-71e6-5a0a-bf6d-aaefc172afd5 - **Docscorp Group Pty Limited** (beneficial owner) — https://whiteintel.dev/entity/4aa25943-47f4-5ce1-bfed-c0ba53610481 - **WORKSHARE TECHNOLOGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d5b21cf-d724-5704-af2f-b9623bb2c0cd - **NEXTGATE SOLUTIONS LTD** (beneficial owner) — https://whiteintel.dev/entity/2d6fbb98-a5fa-52e5-81cd-985edb18960c - **HGCAPITAL MERCURY NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62d97a5f-9ff6-4d4c-885d-c0537b6248e7 - **HGCAPITAL MERCURY NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62d97a5f-9ff6-4d4c-885d-c0537b6248e7 - **ARMSTRONG TOPCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f2b81b52-5587-55e3-af77-d213bfafea4a …and **81** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **16-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:** `02055886` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-09-17 - **Registered office:** 2 More London Riverside, London, SE1 2AP - **SIC:** 64999 ### Officers - BATCHELOR, Steven James — director · British · appointed 2018-03-31 - BROCKMAN, Matthew Edward — director · British · appointed 2018-03-31 - HUMPHRIES, Nicholas James, Mr. — director · British · appointed 2007-09-21 - BOUGH, Stephen Michael — secretary · British · appointed 2000-12-11 · resigned 2002-05-02 - DEAN, Julian Mark — secretary · British · appointed 1993-08-10 · resigned 1997-03-27 - EDGE, William — secretary · British · resigned 1992-06-30 - HAMPTON, Alison Jane Douglas — secretary · British · appointed 2008-07-11 · resigned 2015-02-10 - JESSOP, Andrew David — secretary · appointed 2015-02-10 · resigned 2018-03-31 - KITCHING, John Richard Howard — secretary · British · appointed 2002-05-02 · resigned 2008-07-11 - MANKTELOW, Susan Mary — secretary · British · appointed 1993-01-29 · resigned 1994-10-11 - PERKINS, Helen Margaret — secretary · British · appointed 1994-10-11 · resigned 1998-12-16 - PORTAL, Jonathan Francis, Sir — secretary · British · appointed 1992-06-30 · resigned 1993-01-29 - SEARLE, Debra Anne — secretary · British · appointed 1998-12-16 · resigned 2000-12-11 - THOMAS, Ramon Lorenzo — secretary · British · resigned 1992-01-27 - ALLEN, Paul Marsden — director · British · resigned 1997-12-31 - ANDERSON, Eileen Janis — director · British · appointed 1993-04-29 · resigned 1995-02-07 - ARMITAGE, Ian — director · British · appointed 1994-02-21 · resigned 2012-12-01 - BEATTIE, David Wilson — director · British · resigned 1991-08-13 - BLOCK, Martin John — director · British · appointed 2012-12-01 · resigned 2018-03-31 - BOUGH, Stephen Michael — director · British · appointed 1999-04-20 · resigned 2000-12-11 ### Beneficial owners (Persons with Significant Control) - Group Holdco 1 Limited — 75–100% shares · corporate PSC · England — since 2022-10-31 - [Lux Topco 1 Sarl](https://whiteintel.dev/entity/faa7df9d-e9b4-4e71-8db0-c7da23a27881) — 75–100% shares · corporate PSC · Luxembourg — ceased 2022-10-31 - [Hgcapital Llp](https://whiteintel.dev/entity/6df9c99d-3645-5dec-8932-868d74b21197) — 75–100% shares · corporate PSC · England — ceased 2022-10-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02055886 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02055886 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HG POOLED MANAGEMENT LIMITED** — https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HG POOLED MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d195916-18cf-5903-a45a-b03003b1c4e7._ _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"._