- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
HG INCORPORATIONS LIMITED
HG INCORPORATIONS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04572042). UBO chain traced 13 hops, 3 owners, 77 holdings, 17 officers. Cited to…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-24
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 2 More London Riverside, London, SE1 2AP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HG INCORPORATIONS LIMITED
- HG INCORPORATIONS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04572042
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-24
- Registered office
- 2 More London Riverside, London, SE1 2AP
- SIC
- 74990
People & control
81 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BATCHELOR, Steven James
- director · British · appointed 2018-03-31 · Companies House
- BIRMINGHAM, Samantha Louise
- director · British · appointed 2024-05-07 · Companies House
- BROCKMAN, Matthew Edward
- director · British · appointed 2018-03-31 · Companies House
- Group Holdco 1 Limited
- corporate PSC · 75–100% shares · England · since 2022-10-31 · CH · PSC register
Also holds roles at 12 other companies- HGCAPITAL LLPbeneficial owner
- HG HUSKY NOMINEES LIMITEDbeneficial owner
- HG SATURN 4 B L.P.beneficial owner
- HUMPHRIES, Nicholas James, Mr.
- director · British · appointed 2009-07-31 · Companies House
- ALDRIN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ASYST UK BIDCO LIMITEDbeneficial owner
- ALDRIN MID-HOLDINGS LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- ARMITAGE, Ian
- director · British · appointed 2002-11-11 · resigned · Companies House
- Armstrong Eazycollect Holdco LimitedAlso holds roles at 2 other companies
- ACCESS PAYSUITE LTDbeneficial owner
- HGCAPITAL 8 NOMINEES LIMITEDbeneficial owner
- ARMSTRONG TOPCO LIMITEDAlso holds roles at 4 other companies
- ALDRIN BIDCO LIMITEDbeneficial owner
- ARMSTRONG MIDCO LIMITEDbeneficial owner
- ARMSTRONG SUB-HOLDINGS LIMITEDbeneficial owner
- ASYST UK BIDCO LIMITEDAlso holds roles at 2 other companies
- ALDRIN HOLDINGS LIMITEDbeneficial owner
- ASYST UK MIDCO LIMITEDbeneficial owner
- ASYST UK MIDCO LIMITEDAlso holds roles at 2 other companies
- ASYST UK TOPCO LIMITEDbeneficial owner
- ASYST UK BIDCO LIMITEDbeneficial owner
- ASYST UK TOPCO LIMITEDAlso holds roles at 2 other companies
- ASYST UK MIDCO LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- BLOCK, Martin John
- director · British · appointed 2012-12-01 · resigned · Companies House
- BOUGH, Stephen Michael
- director · British · appointed 2002-12-11 · resigned · Companies House
- CENTAURI HOLDCO LIMITEDAlso holds roles at 1 other company
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- CHROMIUM UK HOLDCO LIMITEDAlso holds roles at 3 other companies
- CASEWARE SOFTWARE HOLDINGS LIMITEDbeneficial owner
- STERLING HOLDCO LTDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- COMMIFY TOPCO LIMITEDAlso holds roles at 5 other companies
- HAMSARD 3713 LIMITEDbeneficial owner
- FALCON EQUITYCO 1 LIMITEDbeneficial owner
- COMMIFY LIMITEDbeneficial owner
- Dali Holdings LimitedAlso holds roles at 2 other companies
- Dali Intermediate Holdings Limitedbeneficial owner
- HGCAPITAL MERCURY 2 NOMINEES LIMITEDbeneficial owner
- DEXT BIDCO LIMITEDAlso holds roles at 3 other companies
- DEXT HOLDCO LIMITEDbeneficial owner
- DEXT SOFTWARE LIMITEDbeneficial owner
- Mr Michael David Coxbeneficial owner
- DEXT MIDCO LIMITEDAlso holds roles at 4 other companies
- DEXT HOLDCO LIMITEDbeneficial owner
- Iris Capital Limitedbeneficial owner
- Mr Michael David Coxbeneficial owner
- DONALDSON, Craig Michael
- director · American · appointed 2012-12-01 · resigned · Companies House
- ELEMENTS BIDCO LIMITEDAlso holds roles at 2 other companies
- PERENNIAL NEWCO 2 LTDbeneficial owner
- ELEMENTS FINCO LIMITEDbeneficial owner
- ELEMENTS FINCO LIMITEDAlso holds roles at 2 other companies
- ELEMENTS MIDCO 2 LIMITEDbeneficial owner
- ELEMENTS BIDCO LIMITEDbeneficial owner
- EVALUATE TOPCO LIMITEDAlso holds roles at 5 other companies
- REDWOOD BIDCO LIMITEDbeneficial owner
- EVALUATE HOLDCO LIMITEDbeneficial owner
- Mr Jonathan Peter Crispin De Passbeneficial owner
- FE TOPCO LIMITEDAlso holds roles at 2 other companies
- TULIP HOLDCO LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- FERN BIDCO LIMITEDAlso holds roles at 2 other companies
- ECLIPSE (MIDCO 1) LIMITEDbeneficial owner
- FERN MIDCO LIMITEDbeneficial owner
- FERN HOLDCO LIMITEDAlso holds roles at 2 other companies
- FERN MIDCO LIMITEDbeneficial owner
- HG GENESIS 10 NOMINEES LIMITEDbeneficial owner
- FERN MIDCO LIMITEDAlso holds roles at 2 other companies
- FERN HOLDCO LIMITEDbeneficial owner
- FERN BIDCO LIMITEDbeneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.Also holds roles at 2 other companies
- HGCAPITAL LLPbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.Also holds roles at 2 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- GALAXY UK TOPCO LIMITEDAlso holds roles at 1 other company
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HAMPTON, Alison Jane Douglas
- secretary · British · appointed 2008-07-11 · resigned · Companies House
- HG GENESIS 10 E L.P.Also holds roles at 3 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HG GENESIS 11 H L.P.Also holds roles at 5 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- Caisse De Depot Et Placement Du Quebecbeneficial owner
- Government Of The Emirate Of Abu Dhabibeneficial owner
- HG GENESIS 11 K L.P.Also holds roles at 1 other company
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG GENESIS 9 B L.P.Also holds roles at 3 other companies
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG MERCURY 4 B L.P.Also holds roles at 3 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HG MERCURY 4 E L.P.Also holds roles at 3 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HG MERCURY 5 H L.P.Also holds roles at 5 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- Caisse De Depot Et Placement Du Quebecbeneficial owner
- Government Of The Emirate Of Abu Dhabibeneficial owner
- HG MERCURY 5 K L.P.Also holds roles at 1 other company
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG SATURN 3 E L.P.Also holds roles at 4 other companies
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HG SATURN 4 B L.P.Also holds roles at 4 other companies
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HG SATURN 4 H L.P.Also holds roles at 4 other companies
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- Minister For Finance Of The Government Of Singaporebeneficial owner
- HG SATURN FAF L.P.Also holds roles at 4 other companies
- Ms Vinodka Murriabeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG SATURN P&E CO-INVEST L.P.Also holds roles at 4 other companies
- Mr. Nicholas James Humphriesbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG TITAN 1 FEEDER L.P.Also holds roles at 3 other companies
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HG TITAN 1 US AIV FEEDER L.P.Also holds roles at 2 other companies
- HGCAPITAL LLPbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG TITAN 2 B L.P.Also holds roles at 4 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- HG TITAN 2 EUR B L.P.Also holds roles at 3 other companies
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- Hgcapital Llp
- corporate PSC · 75–100% shares · England · ceased 2022-10-31 · CH · PSC register
Also holds roles at 47 other companies- GROUP HOLDCO 1 LIMITEDbeneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- HOLDINGS 1, L.P.Also holds roles at 2 other companies
- Nicholas James Humphriesbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- IRIS MIDCO LIMITEDAlso holds roles at 2 other companies
- IRIS DEBTCO LIMITEDbeneficial owner
- PERENNIAL NEWCO 2 LTDbeneficial owner
- JACOB, Frances Carol
- director · British · appointed 2002-11-11 · resigned · Companies House
- JESSOP, Andrew David
- secretary · appointed 2015-02-10 · resigned · Companies House
- director · British · appointed 2015-02-10 · resigned · Companies House
- KITCHING, John Richard Howard
- secretary · British · appointed 2002-11-12 · resigned · Companies House
- LITERA FEEDER LIMITEDAlso holds roles at 3 other companies
- ROOSEVELT BIDCO LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- DOCSCORP LIMITEDbeneficial owner
- LOVITING LIMITED
- corporate nominee director · appointed 2002-10-24 · resigned · Companies House
- Lux Topco 1 Sarl
- corporate PSC · 75–100% shares · Luxembourg · ceased 2022-10-31 · CH · PSC register
- MACH 1 BIDCO LIMITEDAlso holds roles at 2 other companies
- MACH 1 MIDCO LIMITEDbeneficial owner
- THE CONTENT GROUP (TCG) LIMITEDbeneficial owner
- MACH 1 MIDCO LIMITEDAlso holds roles at 3 other companies
- Mr Benjamin Christopher Richmondbeneficial owner
- HG MERCURY 4 NOMINEES LIMITEDbeneficial owner
- MACH 1 BIDCO LIMITEDbeneficial owner
- P&E AGGREGATOR 2 B, L.P.Also holds roles at 4 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- P&E AGGREGATOR 1, L.P.beneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- P&E AGGREGATOR 2, L.P.Also holds roles at 5 other companies
- VEGA GP LPbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- P&E AGGREGATOR GP LPbeneficial owner
- P&E FEEDER, L.P.Also holds roles at 2 other companies
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- PARITY BIDCO LIMITEDAlso holds roles at 3 other companies
- PARITY MIDCO LIMITEDbeneficial owner
- PIRUM SYSTEMS LIMITEDbeneficial owner
- Nucleus Topco Limitedbeneficial owner
- PARITY MIDCO LIMITEDAlso holds roles at 3 other companies
- PARITY BIDCO LIMITEDbeneficial owner
- BOWMARK CAPITAL LLPbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- POUND AGGREGATOR LIMITEDAlso holds roles at 1 other company
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- QUANTIOS MANAGEMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- ELEMENTAL COSEC LIMITEDbeneficial owner
- TANQUERAY MIDCO LIMITEDbeneficial owner
- REDWOOD HOLDCO LIMITEDbeneficial owner
- RAINFOREST TOPCO LIMITEDAlso holds roles at 2 other companies
- RAINFOREST MIDCO LIMITEDbeneficial owner
- HG GENESIS 10 NOMINEES LIMITEDbeneficial owner
- REDWOOD BIDCO LIMITEDAlso holds roles at 3 other companies
- EVALUATE TOPCO LIMITEDbeneficial owner
- EVALUATE BIDCO LIMITEDbeneficial owner
- REDWOOD DEBTCO LIMITEDbeneficial owner
- REDWOOD DEBTCO LIMITEDAlso holds roles at 2 other companies
- REDWOOD BIDCO LIMITEDbeneficial owner
- REDWOOD MIDCO LIMITEDbeneficial owner
- REDWOOD MIDCO LIMITEDAlso holds roles at 3 other companies
- REDWOOD DEBTCO LIMITEDbeneficial owner
- CAERUS UK 1 LIMITEDbeneficial owner
- REDWOOD TOPCO LIMITEDbeneficial owner
- REDWOOD TOPCO LIMITEDAlso holds roles at 2 other companies
- REDWOOD MIDCO LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- SERJEANTS' INN NOMINEES LIMITED
- corporate nominee director · appointed 2002-10-24 · resigned · Companies House
- SHARMAN, Jeremy William
- director · British · appointed 2002-11-11 · resigned · Companies House
- SISEC LIMITED
- corporate nominee secretary · appointed 2002-10-24 · resigned · Companies House
- THEIA TOPCO LIMITEDAlso holds roles at 2 other companies
- THEIA MIDCO LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- TITAN SUB-AGGREGATOR L.P.Also holds roles at 2 other companies
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- VEGA GP LPAlso holds roles at 3 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HGCAPITAL LLPbeneficial owner
- P&E AGGREGATOR 2, L.P.beneficial owner
81 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HG INCORPORATIONS LIMITED?
- What is HG INCORPORATIONS LIMITED's risk level?
- Where does HG INCORPORATIONS LIMITED appear across sources?