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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
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-09-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 2
    Shaw, Andrew Charles
    Managing Director born in October 1955
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Hancock, Brian Paul
    Treasurer born in July 1950
    Individual (6 offsprings)
    Officer
    1995-06-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in July 1950
    Individual (104 offsprings)
    Officer
    2005-12-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Webb, Harry Wulstan
    Individual (10 offsprings)
    Officer
    ~ 1995-10-29
    OF - Secretary → CIF 0
  • 7
    Pamma, Lauren
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ 2020-11-26
    OF - Director → CIF 0
  • 8
    Edmiston, Robert Norman
    Director born in October 1946
    Individual (44 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in May 1951
    Individual (117 offsprings)
    Officer
    1993-10-29 ~ 1994-12-15
    OF - Director → CIF 0
  • 10
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    2006-01-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 11
    Blackwell, Timothy Mark
    Director born in May 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 12
    White, Adrian Patrick
    Director born in March 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 13
    Close, Richard Howard
    Finance & Operations Director born in December 1958
    Individual (13 offsprings)
    Officer
    1993-10-29 ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Vijay, Samuel
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Galloway, David Allistair
    Director born in October 1945
    Individual (41 offsprings)
    Officer
    1995-06-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 17
    Mccaffrey, James Patrick
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2006-01-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2006-01-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Oldfield, David James Stanley
    Director born in October 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 21
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (245 offsprings)
    Officer
    1994-12-15 ~ 1995-06-15
    OF - Director → CIF 0
    1996-06-03 ~ 2000-05-22
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    1993-10-29 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 22
    Whytock, Michael David
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2023-03-29
    OF - Director → CIF 0
  • 23
    Walker, David
    Divisional Director born in October 1947
    Individual (8 offsprings)
    Officer
    1995-06-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 24
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-12-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 25
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    1999-05-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 26
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-01-09
    OF - Director → CIF 0
  • 27
    Lopez, Maria Del Carmen Guzman
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 28
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-05-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 29
    Kilbee, Michael Peter
    Director born in May 1947
    Individual (105 offsprings)
    Officer
    2006-01-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Pennycook, Richard
    Group Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Company Secretary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 32
    Harris, Peter Robert
    Financial Director born in July 1951
    Individual (81 offsprings)
    Officer
    1994-12-15 ~ 1995-06-15
    OF - Director → CIF 0
    Harris, Peter Robert
    Finance Director born in July 1951
    Individual (81 offsprings)
    1996-06-03 ~ 1999-05-14
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Secretary born in July 1951
    Individual (81 offsprings)
    2005-06-30 ~ 2006-01-09
    OF - Director → CIF 0
  • 33
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    1993-10-29 ~ 1995-06-15
    OF - Director → CIF 0
  • 34
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 35
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
  • 37
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HEIDI FINANCE HOLDINGS (UK) LIMITED

Period: 2005-08-17 ~ now
Company number: 01212279
Registered names
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HEIDI FINANCE HOLDINGS (UK) LIMITED
    Info
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 2005-08-17
    BRITCAR HOLDINGS LIMITED - 2005-08-17
    Registered number 01212279
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1975-05-13 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.