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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 32
  • 1
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1999-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (28 offsprings)
    Officer
    1999-06-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Percival, Anthony Henry
    Financial Director born in January 1940
    Individual (23 offsprings)
    Officer
    1995-05-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 8
    Roberts Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (38 offsprings)
    Officer
    1994-08-19 ~ 1995-06-19
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (38 offsprings)
    Officer
    1994-01-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 11
    Robertson, Andrew Bruce
    Individual (29 offsprings)
    Officer
    (before 1992-11-21) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 12
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 13
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 14
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 15
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (35 offsprings)
    Officer
    (before 1992-11-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Born in January 1978
    Individual (137 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Hunter, Rebecca Jane
    Individual (16 offsprings)
    Officer
    1994-05-23 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 18
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 19
    Mulcahy, Geoffrey John, Sir
    Chief Executive & Chairman born in February 1942
    Individual (23 offsprings)
    Officer
    (before 1992-11-21) ~ 1994-08-19
    OF - Director → CIF 0
  • 20
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (339 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 23
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (41 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 24
    Guy, Estelle Una
    Individual (24 offsprings)
    Officer
    1995-03-27 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 25
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2003-10-31 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 26
    Morris, David
    Individual (134 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 27
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 28
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 29
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    1995-06-19 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (38 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 30
    Corner, Christopher James
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2023-09-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 31
    Scheuber, Bridget Anna
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 32
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HALCYON FINANCE LIMITED

Period: 1989-05-02 ~ now
Company number: 01808597
Registered names
HALCYON FINANCE LIMITED - now
LEGIBUS 427 LIMITED - 1984-07-18 01808594... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HALCYON FINANCE LIMITED
    Info
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1989-05-02
    Registered number 01808597
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1984-04-13 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • HALCYON FINANCE LIMITED
    S
    Registered number 01808597
    3, Sheldon Square, London, England, W2 6PX
    Limited Company in Companies House, England / Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.