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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 44
  • 1
    Walker, David
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    1994-04-15 ~ 2005-07-13
    OF - Director → CIF 0
  • 2
    Woolley, John
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    2005-06-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Close, Richard Howard
    Finance And Opertaions Directo born in December 1958
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    2006-01-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (83 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    1993-11-02 ~ 1994-12-06
    OF - Director → CIF 0
  • 8
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Lopez, Maria Del Carmen Guzman
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (17 offsprings)
    Officer
    1997-06-26 ~ 2000-08-24
    OF - Director → CIF 0
  • 11
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Kenneth James
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Shaw, Andrew Charles
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    1994-12-06 ~ 2006-01-09
    OF - Director → CIF 0
  • 14
    Adams, Michael David
    Company Director born in January 1943
    Individual (57 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-11-02
    OF - Director → CIF 0
  • 15
    Gillespie, Geoffrey
    Company Executive born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-03-24
    OF - Director → CIF 0
  • 16
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 17
    Burton, Samuel David
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1993-11-02 ~ 1994-10-11
    OF - Director → CIF 0
  • 18
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 19
    Ross, John Howard
    Individual (80 offsprings)
    Officer
    1995-03-23 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 20
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 21
    Sterry, Roy Leslie
    Director Field Operations born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-09-23
    OF - Director → CIF 0
  • 22
    Spence, Jonathan Ashley
    Marketing Director born in September 1961
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-05-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-06-26
    OF - Director → CIF 0
    2006-01-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Hancock, Brian Paul
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    1995-06-29 ~ 2006-01-09
    OF - Director → CIF 0
  • 26
    Kennedy, Kevin John Paul
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    1997-06-26 ~ 1998-10-12
    OF - Director → CIF 0
  • 27
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2006-01-09 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (149 offsprings)
    Officer
    1997-06-30 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 28
    Coles, Christopher David
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    1994-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 29
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2010-09-01 ~ 2017-01-25
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 30
    Holt, Philip Geoffrey
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1991-06-05) ~ 2000-09-21
    OF - Director → CIF 0
  • 31
    Stehr, David John
    Director born in January 1954
    Individual (14 offsprings)
    Officer
    1998-10-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 32
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual (18 offsprings)
    Officer
    1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 33
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (156 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-01-22
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 34
    Stones, Philip John
    Dir Sales Operations born in September 1946
    Individual (25 offsprings)
    Officer
    1994-09-23 ~ 1997-04-08
    OF - Director → CIF 0
    Stones, Philip John
    Director born in September 1946
    Individual (25 offsprings)
    2000-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Hamer, William James
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 36
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2016-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 37
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 38
    Marsh, Brian John
    Individual (23 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 39
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2016-08-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 40
    Browning, Robert John
    Accountant born in June 1947
    Individual (26 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-11-02
    OF - Director → CIF 0
  • 41
    Swatman, Edwin Whitfield
    Executive born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-11-02
    OF - Director → CIF 0
  • 42
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-01-25 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 43
    Whytock, Michael David
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2009-07-06 ~ 2016-08-05
    OF - Director → CIF 0
  • 44
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYUNDAI CAR FINANCE LIMITED

Period: 1994-11-01 ~ now
Company number: 02160191 01149593... (more)
Registered names
HYUNDAI CAR FINANCE LIMITED - now 01149593... (more)
I. M. FINANCE LIMITED - 1994-11-01 NF002909... (more)
JOKEFILE LIMITED - 1988-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HYUNDAI CAR FINANCE LIMITED
    Info
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1994-11-01
    Registered number 02160191
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 April 2026 and licensed under the Open Government Licence v3.0.