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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
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wouldhave, Mark
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 593 LIMITED - 1997-03-25
    icon of address46, Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-03-28
    OF - Director → CIF 0
  • 2
    Barford Wilks, Sarah
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 3
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1997-11-04
    OF - Director → CIF 0
  • 4
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1993-12-07
    OF - Director → CIF 0
  • 5
    Barton, Hilary Claire
    Finance Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 6
    Punch, Andrew Robert
    Business Development Manager born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1992-05-14
    OF - Director → CIF 0
  • 7
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    OF - Director → CIF 0
  • 9
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1997-11-04
    OF - Director → CIF 0
  • 10
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 11
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    icon of calendar 1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 13
    Storey, Leonard Alan
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 14
    Taylor, John Keith
    Company Secretary born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1993-12-07
    OF - Director → CIF 0
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-07
    OF - Secretary → CIF 0
    icon of calendar 1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 15
    Whittall, Harry John
    Banker born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 16
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 17
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2021-08-01
    OF - Director → CIF 0
  • 18
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 19
    Pheasey, Michael
    Change Management Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    icon of calendar 1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 20
    Gornall, John
    Manager born in March 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 21
    Cromar, Kenneth
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 22
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 23
    Lewis, Christina Gail
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 24
    Ashworth, Gordon Neville
    Accountant Financial Controller born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1993-05-05
    OF - Director → CIF 0
  • 25
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 26
    Shankley, Alan Forbes
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 27
    Gower, Adrian Walton
    Trust Offical born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Eales, Christopher Simon
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1993-12-07
    OF - Director → CIF 0
  • 29
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 30
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    icon of calendar 2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 31
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 32
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2012-01-20
    PE - Director → CIF 0
  • 34
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    PE - Director → CIF 0
parent relation
Company in focus

HSMS

Previous names
UNIVERSAL CREDIT LIMITED - 1986-03-21
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
UNIVERSAL CREDIT LIMITED - 1986-05-06
WOOD STREET FINANCE LIMITED - 1979-12-31
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
Standard Industrial Classification
99999 - Dormant Company

  • HSMS
    Info
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-03-21
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1986-03-21
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1986-03-21
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-03-21
    Registered number 01192730
    icon of address46 Park Place, Leeds LS1 2RY
    PRIVATE UNLIMITED COMPANY incorporated on 1974-12-05 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.