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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 36
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Home, Colin Stuart
    Born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Short, Anthony William
    Born in October 1944
    Individual (30 offsprings)
    Officer
    1998-01-30 ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2005-09-06 ~ 2008-01-31
    OF - Director → CIF 0
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2005-09-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2014-12-19
    OF - Director → CIF 0
    2015-09-18 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Barron, Ian
    Born in February 1955
    Individual (57 offsprings)
    Officer
    1993-10-05 ~ 1998-08-24
    OF - Director → CIF 0
    Barron, Ian
    Individual (57 offsprings)
    Officer
    1993-10-05 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 10
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 11
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2015-08-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2001-11-20 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2001-06-04 ~ 2001-11-20
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Usher, David Mark
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1998-08-24 ~ 2001-11-20
    OF - Director → CIF 0
  • 16
    Russell, Simon Richard
    Born in May 1961
    Individual (40 offsprings)
    Officer
    2000-12-31 ~ 2001-11-20
    OF - Director → CIF 0
    Russell, Simon Richard
    Individual (40 offsprings)
    Officer
    1998-08-24 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Jonsson, Elizabeth Irvine Reid
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2001-11-20 ~ 2002-03-01
    OF - Director → CIF 0
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2001-11-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 18
    Porter, Tim Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2017-05-31 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 21
    Smale, Sarah Anne Margaret
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Martin, Terence John
    Born in November 1949
    Individual (37 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-10-05
    OF - Director → CIF 0
    Martin, Terence John
    Individual (37 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 23
    Cargill, Scott William
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2015-09-18
    OF - Director → CIF 0
  • 24
    Mcnaughton, Craig Cameron
    Born in September 1964
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 25
    Dawson, Phillip Anthony
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2001-06-04 ~ 2001-11-20
    OF - Director → CIF 0
  • 27
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 28
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 29
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2006-05-31 ~ 2017-01-11
    OF - Secretary → CIF 0
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 30
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 31
    Beswick, Timothy John
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2001-06-04 ~ 2001-11-20
    OF - Director → CIF 0
  • 32
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2019-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 33
    Brotherton, Paul
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 34
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25, Gresham Street, London
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2025-09-26 ~ 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
  • 35
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25, Gresham Street, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HVF LIMITED

Period: 2005-08-23 ~ now
Company number: 02238952
Registered names
HVF LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HVF LIMITED
    Info
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    Registered number 02238952
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-04 (38 years 4 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.