The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rees, Claire
    Accountant born in May 1978
    Individual (12 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Rees, Claire Jacqueline
    Individual (12 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Willey, David Benjamin, Dr
    Company Secretary born in April 1973
    Individual (14 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Bruce Hill
    Finance Director born in October 1971
    Individual (20 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 5
    HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
    HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09
    HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31
    5th Floor, 30 Panton Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Crews, Dennis Keith
    Finance Executive born in July 1952
    Individual
    Officer
    2004-12-02 ~ 2008-04-23
    OF - Director → CIF 0
  • 2
    Mitchell, Dean
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Clark, Dennis Leslie
    Finance Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2008-04-23
    OF - Director → CIF 0
  • 4
    Fisher, Ruth
    Company Secretary born in June 1942
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2002-08-01
    OF - Director → CIF 0
    Fisher, Ruth
    Individual (1 offspring)
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Gilmore, Cormac John Peter
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2010-06-17
    OF - Director → CIF 0
    Gilmore, Cormac John Peter
    Accountant
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 6
    Willey, Ben
    Individual (14 offsprings)
    Officer
    2010-06-17 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 7
    Hunting, Richard Hugh
    Chairman born in July 1946
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Brook, Graeme Howard Blythe
    Group Accountant born in August 1955
    Individual
    Officer
    1991-09-19 ~ 1994-06-03
    OF - Director → CIF 0
  • 9
    Proctor, Dennis Lee
    Chief Executive born in April 1952
    Individual
    Officer
    2004-12-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Slatter, Claire Jacqueline
    Accountant born in May 1978
    Individual
    Officer
    2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Rose, Peter
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Jarvis, Mark Edwin
    Group Financial Controller born in February 1966
    Individual
    Officer
    2020-07-09 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Miller, Kenneth William
    Chief Executive born in February 1939
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HUNTFIELD TRUST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUNTFIELD TRUST LIMITED
    Info
    Registered number 00372215
    5th Floor 30 Panton Street, London SW1Y 4AJ
    Private Limited Company incorporated on 1942-02-08 (83 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HUNTFIELD TRUST LIMITED
    S
    Registered number 00372215
    5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.