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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 10
  • 1
    Hesketh, Claude Robert Blair
    Company Director born in January 1939
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2004-09-11
    OF - Director → CIF 0
  • 2
    Moorhouse, John Jarvis
    Chartered Accountant born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Graves, John Michael
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Dada, Feeroze Ahmad
    Born in April 1952
    Individual (12 offsprings)
    Officer
    1994-10-13 ~ now
    OF - Director → CIF 0
    Mr Feeroze Ahmad Dada
    Born in April 1952
    Individual (12 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Philippa Jane
    Individual (39 offsprings)
    Officer
    ~ 1994-11-17
    OF - Secretary → CIF 0
  • 7
    Freeman, Charles James Reykers
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    ST JAMES SECRETARIAT LIMITED
    ST. JAMES SECRETARIAT LIMITED - now 02744884
    SPEED 2953 LIMITED - 1992-10-01
    3rd, Floor 52, Jermyn Street, London, England
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    1994-11-17 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 10
    REYKER INVESTMENTS LIMITED
    REYKER INVESTMENTS LTD - now 02006742
    LEGIBUS 727 LIMITED - 1986-11-27
    3rd Floor, 52 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H & F SECURITIES LIMITED

Period: 1984-11-26 ~ now
Company number: 01847572
Registered names
H & F SECURITIES LIMITED - now
SPRINTCARD LIMITED - 1984-11-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • H & F SECURITIES LIMITED
    Info
    SPRINTCARD LIMITED - 1984-11-26
    Registered number 01847572
    16 - 20 Hurlingham Business Park Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1984-09-12 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.