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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 5
  • 1
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Vijay, Samuel
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Financial Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1995-06-15
    OF - Director → CIF 0
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    icon of calendar 1996-06-03 ~ 1999-05-14
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Secretary born in June 1951
    Individual (17 offsprings)
    icon of calendar 2005-06-30 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Close, Richard Howard
    Finance & Operations Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-29 ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Walker, David
    Divisional Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 5
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Shaw, Andrew Charles
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 8
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1995-06-15
    OF - Director → CIF 0
    icon of calendar 1996-06-03 ~ 2000-05-22
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 9
    Webb, Harry Wulstan
    Individual
    Officer
    icon of calendar ~ 1995-10-29
    OF - Secretary → CIF 0
  • 10
    White, Adrian Patrick
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 11
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 12
    Edmiston, Robert Norman
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 13
    Hancock, Brian Paul
    Treasurer born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-15
    OF - Director → CIF 0
  • 16
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-01-09
    OF - Director → CIF 0
  • 17
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 18
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1995-06-15
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 20
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 21
    Pamma, Lauren
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-11-26
    OF - Director → CIF 0
  • 22
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 23
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 25
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 26
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2023-03-29
    OF - Director → CIF 0
  • 27
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 28
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 29
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 30
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 31
    Lopez, Maria Del Carmen Guzman
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 32
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2006-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HEIDI FINANCE HOLDINGS (UK) LIMITED

Previous names
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
Standard Industrial Classification
99999 - Dormant Company

  • HEIDI FINANCE HOLDINGS (UK) LIMITED
    Info
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1993-11-26
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 1993-11-26
    Registered number 01212279
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1975-05-13 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.