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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 4
  • 1
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
    icon of calendar 2006-01-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 3
    Coles, Christopher David
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 4
    Close, Richard Howard
    Finance And Opertaions Directo born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1995-06-29
    OF - Director → CIF 0
  • 5
    Walker, David
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 7
    Shaw, Andrew Charles
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-01-25
    OF - Secretary → CIF 0
    icon of calendar 2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Stones, Philip John
    Dir Sales Operations born in September 1946
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1997-04-08
    OF - Director → CIF 0
    Stones, Philip John
    Director born in September 1946
    Individual
    icon of calendar 2000-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Burton, Samuel David
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1994-10-11
    OF - Director → CIF 0
  • 12
    Spence, Jonathan Ashley
    Marketing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Sterry, Roy Leslie
    Director Field Operations born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 14
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 15
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 16
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 17
    Gillespie, Geoffrey
    Company Executive born in April 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 18
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 19
    Hancock, Brian Paul
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2006-01-09
    OF - Director → CIF 0
  • 20
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 21
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1994-12-06
    OF - Director → CIF 0
  • 22
    Lee, Kenneth James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-29 ~ 1999-09-22
    OF - Director → CIF 0
  • 23
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 24
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 25
    Marsh, Brian John
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Secretary → CIF 0
  • 26
    Kennedy, Kevin John Paul
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-10-12
    OF - Director → CIF 0
  • 27
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2016-08-05
    OF - Director → CIF 0
  • 28
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 29
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 30
    Holt, Philip Geoffrey
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 31
    Browning, Robert John
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 32
    Woolley, John
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 34
    Hamer, William James
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 35
    Swatman, Edwin Whitfield
    Executive born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 36
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2000-08-24
    OF - Director → CIF 0
  • 38
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 39
    Stehr, David John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 40
    Lopez, Maria Del Carmen Guzman
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2016-08-05
    OF - Director → CIF 0
parent relation
Company in focus

HYUNDAI CAR FINANCE LIMITED

Previous names
I. M. FINANCE LIMITED - 1994-11-01
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
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.