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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 32
  • 1
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 2
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Couch, Gary Charles
    Banker born in March 1956
    Individual (21 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Jacobs, Alan John
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 9
    Bellora, Michael Richard
    Director born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-28 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-17
    OF - Director → CIF 0
  • 11
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2012-06-15
    OF - Director → CIF 0
  • 12
    Camp, Ian Nigel
    Company Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 14
    Webb, Sean
    Company Director born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 18
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2003-06-02 ~ 2006-08-11
    OF - Director → CIF 0
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 23
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2012-06-15
    OF - Director → CIF 0
  • 25
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 27
    Chard, Nicola Ruth
    Individual (30 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 28
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 29
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (25 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    FN SECRETARY LTD - now 02936076
    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 (29 parents, 62 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    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 (16 offsprings)
    Officer
    2006-08-11 ~ 2010-09-02
    OF - Director → CIF 0
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-05-27 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HMC SWAPS LIMITED

Period: 1989-01-16 ~ 2013-06-19
Company number: 02210452
Registered names
HMC SWAPS LIMITED - Dissolved
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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.