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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
    Sterry, Roy Leslie
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-09-23
    OF - Director → CIF 0
  • 2
    Whytock, Michael David
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2009-07-06 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Maclachlan, Ronald
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    1993-11-02 ~ 1994-12-06
    OF - Director → CIF 0
  • 5
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    1995-03-23 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Hancock, Brian Paul
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-01-22
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 12
    Kennedy, Kevin John Paul
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1997-06-26 ~ 1998-10-12
    OF - Director → CIF 0
  • 13
    Hamer, William James
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 14
    Walker, David
    Born in October 1947
    Individual (10 offsprings)
    Officer
    1994-04-15 ~ 2005-07-13
    OF - Director → CIF 0
  • 15
    Marsh, Brian John
    Individual (23 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 16
    Holt, Philip Geoffrey
    Born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1991-06-05) ~ 2000-09-21
    OF - Director → CIF 0
  • 17
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 18
    Spence, Jonathan Ashley
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2016-08-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 20
    Browning, Robert John
    Born in June 1947
    Individual (26 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-11-02
    OF - Director → CIF 0
  • 21
    Stehr, David John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1998-10-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 22
    Burton, Samuel David
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1993-11-02 ~ 1994-10-11
    OF - Director → CIF 0
  • 23
    Adams, Michael David
    Born in January 1943
    Individual (57 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-11-02
    OF - Director → CIF 0
  • 24
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-06-26
    OF - Director → CIF 0
    2006-01-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Woolley, John
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2005-06-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Shaw, Andrew Charles
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1994-12-06 ~ 2006-01-09
    OF - Director → CIF 0
  • 27
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 28
    Lee, Kenneth James
    Born in October 1955
    Individual (8 offsprings)
    Officer
    1995-06-29 ~ 1999-09-22
    OF - Director → CIF 0
  • 29
    Coles, Christopher David
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1994-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 30
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 31
    Birkett, Robin Anthony
    Born in January 1950
    Individual (18 offsprings)
    Officer
    1997-06-26 ~ 2000-08-24
    OF - Director → CIF 0
  • 32
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2011-05-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 33
    Close, Richard Howard
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1993-11-02 ~ 1995-06-29
    OF - Director → CIF 0
  • 34
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 35
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-09-01 ~ 2017-01-25
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 37
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2016-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 38
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2006-01-09 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    1997-06-30 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 39
    Swatman, Edwin Whitfield
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-11-02
    OF - Director → CIF 0
  • 40
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    2006-01-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 41
    Stones, Philip John
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1994-09-23 ~ 1997-04-08
    OF - Director → CIF 0
    2000-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 42
    Gillespie, Geoffrey
    Born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-03-24
    OF - Director → CIF 0
  • 43
    Lopez, Maria Del Carmen Guzman
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 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 NF002909... (more)
Registered names
HYUNDAI CAR FINANCE LIMITED - now NF002909... (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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.