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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 0
  • Not found in our database.
Ceased 47
  • 1
    Boyle, Samuel Gerald
    Born in May 1937
    Individual
    Officer
    1999-10-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Wesselink, David
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 3
    Maitland, David Henry
    Born in May 1922
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Duerden, Peter Frederick
    Born in December 1930
    Individual
    Officer
    1991-09-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Bangs, Lawrence Norman
    Born in July 1936
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Armstrong, Carmel Marie
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ 2018-10-28
    OF - Director → CIF 0
  • 7
    Shusta, Antonia
    Born in January 1950
    Individual
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 8
    Jenkins, Ian Simon
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2003-09-16
    OF - Director → CIF 0
  • 10
    Hill, Adrian Richard
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1992-02-19 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, Adrian Richard
    Individual (11 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
  • 11
    Messer, Cholmeley Joseph
    Born in March 1929
    Individual
    Officer
    1993-09-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Lewis, Romana
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 13
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2007-06-07
    OF - Director → CIF 0
  • 14
    Derickson, Sandra
    Born in March 1953
    Individual
    Officer
    2004-08-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Lovering, Roger Vincent
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2006-02-13
    OF - Director → CIF 0
  • 16
    Keys, David Chaloner
    Born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 17
    Mckenzie, Ian Charles Sholto
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    2010-11-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Tookey, Keith Alan Stanley
    Born in October 1957
    Individual
    Officer
    1999-03-10 ~ 2008-06-19
    OF - Director → CIF 0
    2009-01-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 19
    O'sullivan, Sean Patrick
    Born in February 1956
    Individual
    Officer
    2007-06-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 20
    Schoenholz, David A
    Born in July 1951
    Individual
    Officer
    1994-02-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Booker, Niall Scott Kilgour
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 22
    Cama, Zarir Jal
    Born in May 1947
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 23
    Rivers, Clive John
    Individual
    Officer
    1998-01-05 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 24
    Fishburn, John Dudley
    Born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
    1997-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Thundercliffe, Mark John
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 26
    Orton, Anthony Stanley
    Born in April 1931
    Individual
    Officer
    ~ 1999-02-14
    OF - Director → CIF 0
  • 27
    Maciver, Angus Duncan
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 28
    Vogelberg, Hans Michael
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ 2024-07-29
    OF - Director → CIF 0
  • 29
    Forman, Francis Nigel
    Born in March 1943
    Individual
    Officer
    1995-09-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 30
    Davies, John Anthony
    Born in March 1939
    Individual
    Officer
    1999-03-10 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 32
    Budd, David Charles
    Born in December 1953
    Individual
    Officer
    2005-08-09 ~ 2007-06-07
    OF - Director → CIF 0
    2008-06-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 33
    Nichols, William Bruce
    Born in November 1959
    Individual
    Officer
    2006-06-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Keir, Alan Mcalpine
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 35
    Geoghegan, Michael Francis
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2006-02-13
    OF - Director → CIF 0
  • 36
    John, Dyfrig Dafydd Joseff
    Born in May 1950
    Individual
    Officer
    2003-05-08 ~ 2006-02-13
    OF - Director → CIF 0
  • 37
    Dean, Katherine
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2013-11-25
    OF - Secretary → CIF 0
    2015-02-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 38
    Oppenheim-barnes Ofgloucester, The Rt Hon Sally The Baroness
    Born in July 1930
    Individual
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 39
    Gilmer, Gary Dan
    Born in May 1950
    Individual
    Officer
    1995-03-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 40
    Uphoff, John Frederick
    Born in July 1954
    Individual
    Officer
    2005-01-05 ~ 2008-06-19
    OF - Director → CIF 0
  • 41
    Blackburn, Richard Martin
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2004-08-27
    OF - Director → CIF 0
  • 42
    Burke, Patrick James
    Born in December 1961
    Individual
    Officer
    2000-09-06 ~ 2002-12-16
    OF - Director → CIF 0
  • 43
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    2015-01-19 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 44
    Spence, Richard Gavin
    Born in September 1959
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 45
    Dunsdon, Graham Eric
    Born in September 1944
    Individual
    Officer
    ~ 1995-11-29
    OF - Director → CIF 0
  • 46
    Lyon, Karen
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 47
    Duke, Rodney Jympson
    Born in May 1950
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HFC BANK LIMITED

Previous names
HFC BANK PLC - 2003-12-01
HFC TRUST & SAVINGS LIMITED - 1988-03-31
HFC TRUST & SAVINGS LIMITED - 1983-11-01
HFC TRUST LIMITED - 1983-10-14
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 (52 years 8 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.