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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 37
  • 1
    Whittall, Harry John
    Banker born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    1997-10-30 ~ 2000-03-28
    OF - Director → CIF 0
  • 3
    Barton, Hilary Claire
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-04-24
    OF - Director → CIF 0
  • 4
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 5
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1997-10-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Taylor, John Keith
    Company Secretary born in February 1961
    Individual (68 offsprings)
    Officer
    1992-05-14 ~ 1993-12-07
    OF - Director → CIF 0
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-12-07
    OF - Secretary → CIF 0
    1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 7
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual (30 offsprings)
    Officer
    1997-05-23 ~ 2000-01-04
    OF - Director → CIF 0
  • 8
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual (13 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-12-07
    OF - Director → CIF 0
  • 11
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 12
    Ashworth, Gordon Neville
    Accountant Financial Controller born in September 1962
    Individual (32 offsprings)
    Officer
    1992-05-14 ~ 1993-05-05
    OF - Director → CIF 0
  • 13
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Gornall, John
    Manager born in March 1960
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Gower, Adrian Walton
    Trust Offical born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 17
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 18
    Punch, Andrew Robert
    Business Development Manager born in March 1960
    Individual (66 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-05-14
    OF - Director → CIF 0
  • 19
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (80 offsprings)
    Officer
    2013-11-25 ~ 2021-08-01
    OF - Director → CIF 0
  • 20
    Eales, Christopher Simon
    Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    1993-11-02 ~ 1993-12-07
    OF - Director → CIF 0
  • 21
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (46 offsprings)
    Officer
    1992-05-14 ~ 1993-12-07
    OF - Director → CIF 0
  • 22
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (28 offsprings)
    Officer
    1993-12-08 ~ 1997-11-04
    OF - Director → CIF 0
  • 23
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 24
    Barford Wilks, Sarah
    Individual (37 offsprings)
    Officer
    1995-06-15 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 25
    Pheasey, Michael
    Change Management Director born in May 1944
    Individual (19 offsprings)
    Officer
    1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 26
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual (70 offsprings)
    Officer
    2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 27
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (126 offsprings)
    Officer
    2000-03-28 ~ 2004-12-12
    OF - Director → CIF 0
  • 28
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (43 offsprings)
    Officer
    1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 29
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (21 offsprings)
    Officer
    1993-12-08 ~ 1997-11-04
    OF - Director → CIF 0
  • 30
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    1997-05-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 31
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 32
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 34
    Storey, Leonard Alan
    Individual (15 offsprings)
    Officer
    1993-12-08 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 35
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326854... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED
    - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46, Park Place, Leeds, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 37
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2006-10-31 ~ 2012-01-20
    OF - Director → CIF 0
parent relation
Company in focus

HSMS

Period: 1997-06-26 ~ now
Company number: 01192730
Registered names
HSMS - now
Standard Industrial Classification
99999 - Dormant Company

  • HSMS
    Info
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1997-06-26
    WOOD STREET FINANCE LIMITED - 1997-06-26
    Registered number 01192730
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE UNLIMITED COMPANY incorporated on 1974-12-05 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 March 2026 and licensed under the Open Government Licence v3.0.