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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 44
  • 1
    Buse, Martin Richard
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 2
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (69 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Blackwell, Mark Byron
    Individual (36 offsprings)
    Officer
    2001-02-07 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 5
    Gagne, John Stephen
    Company President born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Lomas, Paul John
    Company Director born in September 1964
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (71 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Oliver, Richard David
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-07-31
    OF - Director → CIF 0
    Oliver, Richard David
    Financial Controller/Accountan
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 9
    Watson, Frances Anne
    Regional Director-Operations born in July 1957
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Barber, Elizabeth Mary
    Human Resources/Quality Dir born in September 1964
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Reid, James Alexander
    Sales Dir born in January 1952
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Sims, Michael Peter
    Company Director born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-02-01
    OF - Director → CIF 0
    Sims, Michael Peter
    Individual (16 offsprings)
    Officer
    1994-04-25 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 13
    Piggott, Paul Lester
    General Mgr born in June 1964
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2002-02-06
    OF - Director → CIF 0
  • 14
    Filcek, Rodney Raymond
    Company Vice President born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (54 offsprings)
    Officer
    2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Murray, Stuart Malcolm
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-02-17
    OF - Director → CIF 0
  • 17
    Johnson, Dennis
    Regional Director-Credit&Under born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 18
    Wille, Warren Ray
    Company President born in September 1927
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (54 offsprings)
    Officer
    2002-01-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 20
    Somper, Jonathan
    Company Director born in November 1963
    Individual (52 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Essex, Alicia
    Company Secretary born in January 1965
    Individual (88 offsprings)
    Officer
    2011-04-15 ~ 2012-09-07
    OF - Director → CIF 0
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    2002-02-06 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 22
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (72 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (51 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 24
    Koncikova, Magdalena
    Company Director born in May 1978
    Individual (22 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 25
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (57 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 26
    Torrance, Robert William
    Company Director born in October 1958
    Individual (80 offsprings)
    Officer
    2002-09-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    Hilzinger, Jeffrey Albert
    Senior Managing Director Gfve born in October 1957
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 28
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (71 offsprings)
    Officer
    2009-06-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 29
    Rendell, David Richard
    Company Director born in July 1958
    Individual (71 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    Dwaliwal, Harminder
    Company Director born in May 1959
    Individual (50 offsprings)
    Officer
    2002-02-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 32
    French, Ann
    Individual (61 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 33
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (56 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 34
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (105 offsprings)
    Officer
    2009-06-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 35
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (67 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 36
    Shultz, Edward
    President Leasing Dana Corp born in August 1944
    Individual (9 offsprings)
    Officer
    1995-05-04 ~ 1998-11-30
    OF - Director → CIF 0
  • 37
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 38
    Ferguson, Brian David
    Company Director born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-05-04
    OF - Director → CIF 0
  • 39
    Wilson, Dean L
    Operations Director born in March 1953
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 40
    Furlong, John Albert
    Regional Director-Finance born in May 1966
    Individual (12 offsprings)
    Officer
    2000-06-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 41
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (51 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 42
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 43
    Green, Richard William
    Company Director born in September 1966
    Individual (89 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Milliken, David Stuart
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HELLER GLOBAL VENDOR FUNDING LIMITED

Period: 1998-12-04 ~ 2014-05-20
Company number: 01058660
Registered names
HELLER GLOBAL VENDOR FUNDING LIMITED - Dissolved
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
    Meridian, 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.