--- title: "HG INCORPORATIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a json: https://whiteintel.dev/api/public/dossier/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a identifier: oo:GB-COH-04572042 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HG INCORPORATIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04572042` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a ## Ownership & control ### Owners / controllers - **Lux Topco 1 Sarl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33fdfbe9-517d-4d2b-93d1-6736d4449819 - **Group Holdco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1e90a1a-7a16-4af7-bde5-bd49ad12c8c7 - **HGCAPITAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6df9c99d-3645-5dec-8932-868d74b21197 ### Holdings / subsidiaries - **FERN MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/320fe6e1-c7ac-5c61-a5fa-b27994a9ea10 - **FUSION EQUITY (C) SUB-AGGREGATOR L.P.** (beneficial owner) — https://whiteintel.dev/entity/d4640ac4-37e8-500b-a5e2-8148dd842959 - **FUSION EQUITY (P) SUB-AGGREGATOR L.P.** (beneficial owner) — https://whiteintel.dev/entity/49a458cd-904b-5904-b836-653ee9ed69ff - **MACH 1 BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/604984ac-20c7-5eba-bd17-a030cb11923b - **ASYST UK MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8192a460-49ed-5dc3-b6f4-05353e5bca5a - **HG MERCURY 4 B L.P.** (beneficial owner) — https://whiteintel.dev/entity/b513e987-29cd-5c64-b506-3c6c3cd16496 - **THEIA BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b836dc43-d8a4-5364-a048-278a24b11dfc - **NEREUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49217e78-dd40-5180-b83b-b29590aa07a2 - **FERN HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80fe2756-473f-5ec3-9305-20cdd5ae1ac9 - **HG TITAN 1 FEEDER L.P.** (beneficial owner) — https://whiteintel.dev/entity/8b562e09-71e6-5a0a-bf6d-aaefc172afd5 - **RAINFOREST TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d90c0c6-c360-5097-a438-dbb1fe79301e - **ASYST UK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7a9161b-a067-5d02-9727-6c82f5ad3fd4 …and **65** 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 **13-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:** `04572042` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-10-24 - **Registered office:** 2 More London Riverside, London, SE1 2AP - **SIC:** 74990 ### Officers - BATCHELOR, Steven James — director · British · appointed 2018-03-31 - BIRMINGHAM, Samantha Louise — director · British · appointed 2024-05-07 - BROCKMAN, Matthew Edward — director · British · appointed 2018-03-31 - HUMPHRIES, Nicholas James, Mr. — director · British · appointed 2009-07-31 - 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 2002-11-12 · resigned 2008-07-11 - SISEC LIMITED — corporate nominee secretary · appointed 2002-10-24 · resigned 2002-11-12 - ARMITAGE, Ian — director · British · appointed 2002-11-11 · resigned 2012-12-01 - BLOCK, Martin John — director · British · appointed 2012-12-01 · resigned 2018-03-31 - BOUGH, Stephen Michael — director · British · appointed 2002-12-11 · resigned 2018-03-31 - DONALDSON, Craig Michael — director · American · appointed 2012-12-01 · resigned 2018-05-10 - JACOB, Frances Carol — director · British · appointed 2002-11-11 · resigned 2012-12-01 - JESSOP, Andrew David — director · British · appointed 2015-02-10 · resigned 2024-05-07 - SHARMAN, Jeremy William — director · British · appointed 2002-11-11 · resigned 2005-07-25 - LOVITING LIMITED — corporate nominee director · appointed 2002-10-24 · resigned 2002-11-11 - SERJEANTS' INN NOMINEES LIMITED — corporate nominee director · appointed 2002-10-24 · resigned 2002-11-11 ### Beneficial owners (Persons with Significant Control) - Group Holdco 1 Limited — 75–100% shares · corporate PSC · England — since 2022-10-31 - Lux Topco 1 Sarl — 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/04572042 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04572042 ## 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 INCORPORATIONS LIMITED** — https://whiteintel.dev/entity/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HG INCORPORATIONS LIMITED**. Human view: https://whiteintel.dev/entity/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a._ _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"._