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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
    Rose, Daniel
    Born in April 1984
    Individual (14 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Scheuber, Bridget Anna
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Morris, David
    Individual (34 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 2
    Robertson, Andrew Bruce
    Individual
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 3
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (7 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 11
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 13
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 14
    Barry, Chloe Silvana
    Born in January 1978
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Percival, Anthony Henry
    Financial Director born in January 1940
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 16
    Hunter, Rebecca Jane
    Individual
    Officer
    1994-05-23 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 17
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 18
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 19
    Corner, Christopher James
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-09-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 20
    Mulcahy, Geoffrey John, Sir
    Chief Executive & Chairman born in February 1942
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 21
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Guy, Estelle Una
    Individual
    Officer
    1995-03-27 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 23
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 24
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    1994-08-19 ~ 1995-06-19
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 25
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 26
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 27
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 28
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 29
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON FINANCE LIMITED

Previous names
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
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 10 months). The company status 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
Active 1
  • 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.