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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 2
  • 1
    Scheuber, Bridget Anna
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    icon of address1, Paddington Square, London, England
    Active Corporate (3 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
Ceased 29
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 4
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 5
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 8
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 9
    Cordeschi, Richard
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 11
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 13
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Percival, Anthony Henry
    Financial Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 16
    Corner, Christopher James
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 17
    Hunter, Rebecca Jane
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 18
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    icon of calendar 2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 19
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Morris, David
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 21
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 1995-06-19
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 22
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Secretary → CIF 0
  • 23
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    icon of calendar 2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 24
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 25
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 26
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 27
    Barry, Chloe Silvana
    Born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 29
    Mulcahy, Geoffrey John, Sir
    Chief Executive & Chairman born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON FINANCE LIMITED

Previous names
JUPITER FINANCE LIMITED - 1989-05-02
LEGIBUS 427 LIMITED - 1984-07-18
JUPITER HOLDINGS LIMITED - 1988-06-30
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
    LEGIBUS 427 LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1989-05-02
    Registered number 01808597
    icon of address1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1984-04-13 (41 years 8 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
    icon of address3, Sheldon Square, London, England, W2 6PX
    Limited Company in Companies House, England / Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.