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
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    1998-08-03 ~ dissolved
    OF - director → CIF 0
    James, Nicholas David
    Individual (14 offsprings)
    Officer
    1998-08-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Powell, David Martin Cleaton
    Banker born in July 1953
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1997-02-28
    OF - director → CIF 0
  • 2
    Nicholson, Barry
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2005-12-13
    OF - director → CIF 0
  • 3
    Webster, James Stuart
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2000-06-30
    OF - director → CIF 0
  • 4
    Holden, Brian John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-07-23
    OF - director → CIF 0
  • 5
    Merceron, Philippe Jean
    Banker born in February 1940
    Individual
    Officer
    1993-09-02 ~ 1999-09-30
    OF - director → CIF 0
  • 6
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-07
    OF - director → CIF 0
  • 7
    Angell, Peter George
    Individual
    Officer
    ~ 1993-09-10
    OF - secretary → CIF 0
  • 8
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - director → CIF 0
  • 9
    Drake, John Alwyn
    Chartered Accountant
    Individual
    Officer
    1997-05-29 ~ 1998-07-31
    OF - secretary → CIF 0
  • 10
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - director → CIF 0
  • 11
    Tourick, Colin Peter
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1995-04-10
    OF - director → CIF 0
  • 12
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - director → CIF 0
  • 13
    Pacaud, Vincent Paul Claude
    Banker born in August 1961
    Individual
    Officer
    ~ 1995-07-27
    OF - director → CIF 0
  • 14
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
  • 15
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual
    Officer
    2006-01-04 ~ 2011-03-07
    OF - director → CIF 0
  • 16
    Dambrine, Francois
    Banker born in October 1948
    Individual
    Officer
    ~ 2000-01-26
    OF - director → CIF 0
  • 17
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual
    Officer
    1992-12-16 ~ 1996-09-12
    OF - director → CIF 0
  • 18
    James, Nicholas David
    Company Secretary
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 1997-05-29
    OF - secretary → CIF 0
  • 19
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual
    Officer
    1996-09-12 ~ 2001-03-15
    OF - director → CIF 0
  • 20
    Helliwell, Richard Henry William
    Company Director born in August 1951
    Individual
    Officer
    ~ 1993-02-28
    OF - director → CIF 0
parent relation
Company in focus

HFGL LIMITED

Previous names
BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12
LEGIBUS 956 LIMITED - 1987-11-05
Standard Industrial Classification
64910 - Financial Leasing

  • HFGL LIMITED
    Info
    BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
    HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12
    LEGIBUS 956 LIMITED - 1987-11-05
    Registered number 02133093
    Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL
    Private Limited Company incorporated on 1987-05-20 and dissolved on 2016-08-16 (29 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.