---
title: "HEXAGON (SOFTWARE) GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc9d0c05-987d-5fb4-8dc6-a3d694ee97cf
json: https://whiteintel.dev/api/public/dossier/bc9d0c05-987d-5fb4-8dc6-a3d694ee97cf
identifier: oo:GB-COH-01113964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEXAGON (SOFTWARE) GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01113964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc9d0c05-987d-5fb4-8dc6-a3d694ee97cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9d0c05-987d-5fb4-8dc6-a3d694ee97cf  

## Ownership & control

### Owners / controllers

- **HEXAGON SOFTWARE SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f635de6-a4a1-5cef-8d88-db55824ea77a
- **Mr Timothy Paul Mainstone** (beneficial owner) — 50% — https://whiteintel.dev/entity/54299a0f-7f21-5bd4-bc32-e4fe8e810ae8
- **Mr Mitchell Phillip Hill** (beneficial owner) — 50% — https://whiteintel.dev/entity/87370d78-7c62-56e1-9081-834e35774954
- **Mr Timothy Paul Mainstone** (beneficial owner) — https://whiteintel.dev/entity/b8d9a729-623d-4fb4-94c7-628736cb0c1f
- **Mr Mitchell Phillip Hill** (beneficial owner) — https://whiteintel.dev/entity/751272b0-7cf5-4143-a6a3-5b5a39ed6dc4
- **HEXAGON SOFTWARE SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f635de6-a4a1-5cef-8d88-db55824ea77a

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

A **10-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:** `01113964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-05-16
- **Registered office:** Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN
- **SIC:** 74909

### Officers

- MAINSTONE, Timothy Paul — secretary · British · appointed 2004-05-06
- HILL, Mitchell Philip — director · British · appointed 2004-05-06
- MAINSTONE, Timothy Paul — director · British · appointed 2004-05-06
- BOWEN, Sandra Julia — secretary · British · resigned 2004-05-06
- BARTON, Peter George — director · British · resigned 1996-05-31
- BELL, Christopher John — director · British · resigned 2006-02-28
- BOWEN, John Anthony — director · British · resigned 2004-05-06
- BOWEN, Sandra Julia — director · British · resigned 2004-05-06

### Beneficial owners (Persons with Significant Control)

- [Hexagon Software Solutions Ltd](https://whiteintel.dev/entity/1f635de6-a4a1-5cef-8d88-db55824ea77a) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Timothy Paul Mainstone — 25–50% votes · individual PSC — ceased 2016-04-06
- Mr Mitchell Phillip Hill — 25–50% votes · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01113964
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01113964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEXAGON (SOFTWARE) GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bc9d0c05-987d-5fb4-8dc6-a3d694ee97cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9d0c05-987d-5fb4-8dc6-a3d694ee97cf._

_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"._