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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
    Koncikova, Magdalena
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Wille, Warren Ray
    Company President born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Watson, Frances Anne
    Regional Director-Operations born in July 1957
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Reid, James Alexander
    Sales Dir born in January 1952
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 5
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Piggott, Paul Lester
    General Mgr born in July 1964
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Lomas, Paul John
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Sims, Michael Peter
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
    Sims, Michael Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 9
    Johnson, Dennis
    Regional Director-Credit&Under born in January 1952
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Blackwell, Mark Byron
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 11
    Dwaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 14
    Somper, Jonathan
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Gagne, John Stephen
    Company President born in August 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Buse, Martin Richard
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 19
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Girard, Sylvain Andre
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Filcek, Rodney Raymond
    Company Vice President born in January 1953
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Green, Richard William
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 25
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 26
    Ferguson, Brian David
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 27
    Hilzinger, Jeffrey Albert
    Senior Managing Director Gfve born in October 1957
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 28
    Wilson, Dean L
    Operations Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Furlong, John Albert
    Regional Director-Finance born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 30
    Milliken, David Stuart
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 31
    Essex, Alicia
    Company Secretary born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2012-09-07
    OF - Director → CIF 0
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 32
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 34
    Murray, Stuart Malcolm
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 35
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 37
    Shultz, Edward
    President Leasing Dana Corp born in August 1944
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Barber, Elizabeth Mary
    Human Resources/Quality Dir born in October 1964
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 39
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 40
    Oliver, Richard David
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 2000-07-31
    OF - Director → CIF 0
    Oliver, Richard David
    Financial Controller/Accountan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 41
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-04-15
    OF - Director → CIF 0
parent relation
Company in focus

HELLER GLOBAL VENDOR FUNDING LIMITED

Previous names
DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Standard Industrial Classification
64910 - Financial Leasing
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
  • HELLER GLOBAL VENDOR FUNDING LIMITED
    Info
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1998-12-04
    Registered number 01058660
    icon of addressMeridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1972-06-19 and dissolved on 2014-05-20 (41 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.