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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 50
  • 1
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    1997-05-21 ~ 2003-09-16
    OF - Director → CIF 0
  • 2
    Cama, Zarir Jal
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2008-11-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1999-03-10 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Vogelberg, Hans Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Maciver, Angus Duncan
    Born in February 1960
    Individual (45 offsprings)
    Officer
    2001-03-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 8
    Duke, Rodney Jympson
    Born in May 1950
    Individual (14 offsprings)
    Officer
    2003-05-13 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Lyon, Karen
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 10
    Messer, Cholmeley Joseph
    Born in March 1929
    Individual (6 offsprings)
    Officer
    1993-09-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Derickson, Sandra
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Dean, Katherine
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2013-11-25
    OF - Secretary → CIF 0
    2015-02-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 13
    Fishburn, John Dudley
    Born in June 1946
    Individual (48 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-09-13
    OF - Director → CIF 0
    1997-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Boyle, Samuel Gerald
    Born in May 1937
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Wesselink, David
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-11-12
    OF - Director → CIF 0
  • 16
    Jenkins, Ian Simon
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2010-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 17
    Christopher Richard Frederick Day
    Individual (7 offsprings)
    Insolvency
    2017-01-13 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 18
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1996-09-18 ~ 2006-02-13
    OF - Director → CIF 0
  • 19
    Schoenholz, David A
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Burke, Patrick James
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2002-12-16
    OF - Director → CIF 0
  • 21
    Uphoff, John Frederick
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2005-01-05 ~ 2008-06-19
    OF - Director → CIF 0
  • 22
    Duerden, Peter Frederick
    Born in December 1930
    Individual (7 offsprings)
    Officer
    1991-09-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    John, Dyfrig Dafydd Joseff
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2003-05-08 ~ 2006-02-13
    OF - Director → CIF 0
  • 24
    Mckenzie, Ian Charles Sholto
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    2010-11-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-11-25 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 26
    O'sullivan, Sean Patrick
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 27
    Tookey, Keith Alan Stanley
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2008-06-19
    OF - Director → CIF 0
    2009-01-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 28
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    1992-02-19 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, Adrian Richard
    Individual (62 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-01-05
    OF - Secretary → CIF 0
  • 29
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-01-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Keys, David Chaloner
    Born in February 1934
    Individual (15 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-09-10
    OF - Director → CIF 0
  • 32
    Nichols, William Bruce
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Budd, David Charles
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2005-08-09 ~ 2007-06-07
    OF - Director → CIF 0
    2008-06-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 34
    Dunsdon, Graham Eric
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-11-29
    OF - Director → CIF 0
  • 35
    Armstrong, Carmel Marie
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ 2018-10-28
    OF - Director → CIF 0
  • 36
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2002-05-22 ~ 2004-08-27
    OF - Director → CIF 0
  • 37
    Booker, Niall Scott Kilgour
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 38
    Gilmer, Gary Dan
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 39
    Spence, Richard Gavin
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 40
    Forman, Francis Nigel
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1995-09-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 41
    Maitland, David Henry
    Born in May 1922
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Rivers, Clive John
    Individual (37 offsprings)
    Officer
    1998-01-05 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 43
    Keir, Alan Mcalpine
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2006-05-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 44
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2010-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 45
    Geoghegan, Michael Francis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-06-23 ~ 2006-02-13
    OF - Director → CIF 0
  • 46
    Shusta, Antonia
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 47
    Oppenheim-barnes Ofgloucester, The Rt Hon Sally The Baroness
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-05-20
    OF - Director → CIF 0
  • 48
    Bangs, Lawrence Norman
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Orton, Anthony Stanley
    Born in April 1931
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-02-14
    OF - Director → CIF 0
  • 50
    Lewis, Romana
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2019-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HFC BANK LIMITED

Period: 2003-12-01 ~ 2026-04-29
Company number: 01117305 NF003238... (more)
Registered names
HFC BANK LIMITED - Dissolved NF003238... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-13
Dissolved on 2026-04-29
HFC TRUST LIMITED - 1983-10-14
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HFC BANK LIMITED
    Info
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 2003-12-01
    HFC TRUST LIMITED - 2003-12-01
    Registered number 01117305
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1973-06-07 and dissolved on 2026-04-29 (52 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.