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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 3
  • 1
    Irving, Margaret
    Group Personnel Manager
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rankin, Richard Andrew
    Chief Executive born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    icon of addressBorderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Morton, John Workman
    Company Secretary born in June 1922
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Morton, John Workman
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 2
    Heslop, Isaac James
    Auctioneer born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 3
    Richardson, Brian Edmund
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Thomlinson, David Joseph
    Auctioneer born in February 1946
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Holdsworth, John
    Manager born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Hebdon, Trevor
    Chief Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Porter, Margaret
    Administration Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Radcliffe, Allan
    Operations Dircetor born in March 1951
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Jackson, Robert Crawford
    Company Secretary born in November 1948
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2001-01-24
    OF - Director → CIF 0
    Jackson, Robert Crawford
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 10
    Carruthers, David
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Lawrence, John Frank
    Finance Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2003-12-17
    OF - Director → CIF 0
    Lawrence, John Frank
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 12
    Deans, Michael Grant
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

H&H FINANCE LIMITED

Previous names
HARRISON & HETHERINGTON (FINANCE) LIMITED - 1997-10-27
H & H BORDERWAY FINANCE LIMITED - 2014-04-07
BORDERWAY FINANCE LIMITED - 2010-01-02
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • H&H FINANCE LIMITED
    Info
    HARRISON & HETHERINGTON (FINANCE) LIMITED - 1997-10-27
    H & H BORDERWAY FINANCE LIMITED - 1997-10-27
    BORDERWAY FINANCE LIMITED - 1997-10-27
    Registered number 00938261
    icon of addressBorderway Mart, Rosehill Estate, Carlisle CA1 2RS
    Private Limited Company incorporated on 1968-09-04 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.