Wikicompanies

Shareholding structure

HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398 · United Kingdom

HOWDEN GROUP HOLDINGS LIMITED holds shares in 5 companies directly, and in 96 more through them, across 12 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
101
Layers
12
Held directly
5
Wholly owned directly
1

COMPANY

LAYER 15 companies

LAYER 22 companies

LAYER 315 companies

LAYER 42 companies

LAYER 57 companies

LAYER 619 companies

LAYER 734 companies

LAYER 84 companies

LAYER 93 companies

LAYER 103 companies

LAYER 115 companies

LAYER 122 companies

  • HOWDEN GROUP HOLDINGS LIMITEDCompany number 02937398United Kingdom
    • 100%
      HGH MIDCO 1 LIMITED13642978
      • 100%
        HGH MIDCO 2 LIMITED13644440
        • 100%
          HGH FINANCE LIMITED13645436
          • 100%
            HGH MIDCO 3 LIMITED13646017Also holds HOWDEN GROUP CAPITAL MANAGEMENT LIMITED (100%), HIG FINANCE LIMITED and 2 more, shown elsewhere in this chart
            • 100%
              • 100%
                • 2,800,000 shares
                  ENDSLEIGH INSURANCE SERVICES LIMITED00856706
                  • BURNLEY FC HOLDINGS LIMITED08335231
                    • 100%
                      BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)00054222
                      • FOOTBALL ASSOCIATION LIMITED00077797Also holds THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED, shown elsewhere in this chart
                        • WEMBLEY NATIONAL STADIUM LIMITED03388437
                          • UCFB WEMBLEY LIMITED08237593
                        • WOMEN’S SUPER LEAGUE FOOTBALL LIMITED15675947
                          • LEAGUES OPCO LIMITED15731019
                        • UK & IRELAND 2028 LIMITED15612327
                      • THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED02719699
                        • MI HIEPA SCOUT LIMITED10676157
                        • PREMIER LEAGUE INTERNATIONAL HOLDINGS LIMITED14826313
                      • FOOTBALL LEAGUE LIMITED(THE)00080612
                    • 100%
                      BURNLEY FC WOMEN LIMITED13192796
                    • 100%
                      LONGSIDE PROPERTIES LIMITED05202619
                • 100%
                  ASTON LARK GROUP LIMITED02845335Also holds BRUCE STEVENSON LIMITED, DNA INSURANCE SERVICES LTD and 6 more, shown elsewhere in this chart
                  • 100 shares
                    AP RUNOFF LIMITED05956402 · Proposal to strike off
                • 100,000 shares
                  MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED03872416
                  • 100%
                    MEDIA INSURANCE BROKERS LIMITED02404421
                • 200,100,000 shares
                  PYVOT LIMITED10278798
                  • VAST VISIBILITY LIMITED05866769
                • 8,460 shares
                  BRUCE STEVENSON LIMITEDSC073638Also holds HOWDEN SCOTLAND LIMITED, shown elsewhere in this chart
                • 900 shares
                  SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED02489110Also holds BUILD-ZONE SURVEY SERVICES LTD, shown elsewhere in this chart
                • 24 companies held by HOWDEN UK&I HOLDINGS LIMITED

                  • HOWDEN RCS LIMITED10675339 · 100%
                  • A-PLAN GROUP LTD09341484 · 5,614,721 shares
                  • ACTIVEQUOTE LIMITED06765845 · 1,017 shares
                  • BENEFITS ADVISORY SERVICES LTDSC520962 · 2,004 shares
                  • BUILD-ZONE SURVEY SERVICES LTD07644180 · 1 share
                  • DICKSON FINANCIAL SERVICES LIMITED06612875 · 142,857 shares
                  • DNA INSURANCE SERVICES LTD04537209 · 100 shares
                  • ES RISKS LIMITED06343872 · 0 shares
                  • FORBES INSURANCE LIMITED07885596 · 1 share
                  • GOTT AND WYNNE LIMITED04901109 · 859 shares
                  • HOWDEN DRIVING DATA LIMITED12843503 · 2,095,667 shares
                  • HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED02248238 · 2,000,104 shares
                  • HOWDEN SCOTLAND LIMITEDSC207315 · 1 share
                  • HOWDEN UK BROKERS LIMITED02831010 · 1,000,024 shares
                  • INCEPTA RISK MANAGEMENT LTD07285254 · 1,094 shares
                  • MADE BY SAUCE LIMITED06687777 · 1,569 shares
                  • PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED11181168 · 1,500,001,100 shares
                  • PROTEAN RISK LIMITED06390043 · 18,304 shares
                  • RED ARC ASSURED LIMITED03507147 · 200 shares
                  • REICH INSURANCE BROKERS LIMITED03697314 · 300,400 shares
                  • SFS GROUP LIMITED02418802 · 418,141 shares
                  • SPF PRIVATE CLIENTS LIMITED03680970 · 250,000 shares
                  • TILT SERVICES LIMITED07980064 · 100 shares
                  • UKGLOBAL BROKING GROUP LIMITED08004753 · 1,001,207 shares
              • 100%
                HOWDENCAP HOLDINGS LIMITED14614634
                • HOWDEN M&A LIMITED10687642
              • 100%
                STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED07362457
                • STURGE TAYLOR & ASSOCIATES LIMITED03706480
              • 1 share
                R K HARRISON INSURANCE BROKERS LIMITED06720048Also holds STURGE TAYLOR & ASSOCIATES LIMITED, shown elsewhere in this chart
                • HMGL LIMITED10687298
              • 100%
                HOWDEN MEXICO HOLDCO LIMITED10988610
              • 100 shares
                H-A RUNOFF LIMITED13794580
              • 9,060 shares
                MIRB HOLDINGS LTD10975566
            • 100%
              • 100%
                KGM UNDERWRITING SERVICES LIMITED10581020
                • ERIDGE UNDERWRITING AGENCY LTD09574780
              • 7 companies held by DUAL INTERNATIONAL LIMITED

                • DAUL RUN-OFF LIMITED12142838 · 100%
                • RETHINK UNDERWRITING LIMITED04217654 · 100%
                • CETO AI LIMITED12472339 · 4,971 shares
                • DALE DUAL MGU LIMITED12547874 · 650 shares
                • INET3 LIMITED02694581 · 400,200 shares
                • ROSETTA RISK MANAGEMENT LTD13719227 · 842,240 shares · Proposal to strike off
                • SPRING PARTNERS (HOLDINGS) LIMITED12905515 · 1,000,192 shares
            • 100%
              HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED13503288
              • 100%
                HOWDEN CAPITAL MARKETS LIMITED05022286
              • 100%
                HOWDEN REINSURANCE BROKERS LIMITED07142031
            • 100%
              HGH MIDCO 4 LIMITED16609650
              • 100%
                HGH MIDCO 5 LIMITED16611595
            • 100%
              HIG FINANCE 2 LIMITED10842605
              • 100%
                HYPERION DEVELOPMENT UK LIMITED09348999
            • 100%
              HOWDEN RISK AND RESILIENCE LIMITED14426633
            • 100%
              HOWDEN VENTURES LIMITED16213025
    • 0 shares
      HOWDEN APOLLO LIMITED11350938
        • 1,000 shares
          CYRENE INVESTMENTS LTD07039481 · Proposal to strike off
          • RSL NO.60 LIMITED07036905
        • 13 companies held by APOLLO GROUP HOLDINGS LIMITED

          • APOLLO MGA LIMITED13079112 · 100%
          • APOLLO NO.16 LIMITED12228253 · 100%
          • PORTICO CORPORATE MEMBER LTD.12222510 · 0 shares
          • APOLLO GROUP SERVICES LIMITED12878151 · 1 share
          • APOLLO NO.18 LIMITED12917583 · 100 shares
          • APOLLO SYNDICATE MANAGEMENT LIMITED09181578 · 650,000 shares
          • ENVELOP CORPORATE CAPITAL LTD12222508 · 0 shares
          • INTER HANNOVER (NO.2) LIMITED12116622 · 100 shares
          • OTCM NO.1 LIMITED11638013 · 0 shares
          • RSL NO.56 LIMITED07036893 · 0 shares
          • RSL NO.57 LIMITED07036894 · 0 shares
          • RSL NO.58 LIMITED07036897 · 0 shares
          • RSL NO.59 LIMITED11638026 · 0 shares
    • 0 shares
      HOWDEN GROUP CAPITAL MANAGEMENT LIMITED13065631
    • 0 shares
      HIG FINANCE LIMITED08721671
    • 0 shares
      HOWDEN GROUP SERVICES LIMITED02937399

Scroll sideways to see the whole chart.