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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 3
  • 1
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Chard, Nicola Ruth
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 4
    Jacobs, Alan John
    Individual
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 5
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2006-08-11
    OF - Director → CIF 0
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-06-15
    OF - Director → CIF 0
  • 12
    Camp, Ian Nigel
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 16
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Couch, Gary Charles
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 23
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Bellora, Michael Richard
    Director born in April 1966
    Individual
    Officer
    2004-05-28 ~ 2006-08-11
    OF - Director → CIF 0
  • 25
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2006-08-11 ~ 2010-09-02
    PE - Director → CIF 0
  • 29
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1998-05-27 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HMC SWAPS LIMITED

Previous names
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
Standard Industrial Classification
6523 - Other Financial Intermediation
  • HMC SWAPS LIMITED
    Info
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1989-01-16
    CORKWELL LIMITED - 1989-01-16
    Registered number 02210452
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1988-01-12 and dissolved on 2013-06-19 (25 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.