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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 35
  • 1
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
    Martin, Terence John
    Individual (30 offsprings)
    Officer
    ~ 1993-10-05
    OF - Secretary → CIF 0
  • 2
    Short, Anthony William
    Chartered Accountants born in October 1944
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1998-08-24
    OF - Director → CIF 0
  • 3
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2006-05-31 ~ 2017-01-11
    OF - Secretary → CIF 0
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2017-05-31 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-08-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Potts, Graeme John
    Group Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2001-06-04 ~ 2001-11-20
    OF - Director → CIF 0
  • 9
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Usher, David Mark
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2001-11-20
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2001-11-20 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2001-06-04 ~ 2001-11-20
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    2001-06-04 ~ 2001-11-20
    OF - Director → CIF 0
  • 13
    Francis, Rick
    Finance Director born in February 1961
    Individual (50 offsprings)
    Officer
    2005-09-06 ~ 2008-01-31
    OF - Director → CIF 0
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Mcnaughton, Craig Cameron
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 16
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Dawson, Phillip Anthony
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 19
    Russell, Simon Richard
    Accountant born in May 1961
    Individual (38 offsprings)
    Officer
    2000-12-31 ~ 2001-11-20
    OF - Director → CIF 0
    Russell, Simon Richard
    Individual (38 offsprings)
    Officer
    1998-08-24 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 20
    Barron, Ian
    Chartered Secretary born in February 1955
    Individual (29 offsprings)
    Officer
    1993-10-05 ~ 1998-08-24
    OF - Director → CIF 0
    Barron, Ian
    Company Secretary
    Individual (29 offsprings)
    Officer
    1993-10-05 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 21
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 23
    Home, Colin Stuart
    Accountant born in September 1937
    Individual (10 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 25
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Jonsson, Elizabeth Irvine Reid
    Assistant Secretary born in January 1967
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2002-03-01
    OF - Director → CIF 0
    Jonsson, Elizabeth Irvine Reid
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 27
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 28
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 29
    Cargill, Scott William
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2015-09-18
    OF - Director → CIF 0
  • 30
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 31
    Parkes, Carol Ann
    Finance Director 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
  • 32
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    2005-09-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Brotherton, Paul
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 34
    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 (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (37 years 11 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 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.