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
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ dissolved
    OF - director → CIF 0
  • 4
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 40
  • 1
    Piggott, Paul Lester
    General Mgr born in June 1964
    Individual
    Officer
    2000-01-24 ~ 2002-02-06
    OF - director → CIF 0
  • 2
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - director → CIF 0
  • 3
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - director → CIF 0
  • 4
    Murray, Stuart Malcolm
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1993-02-17
    OF - director → CIF 0
  • 5
    Hilzinger, Jeffrey Albert
    Senior Managing Director-Gvfe born in October 1957
    Individual
    Officer
    2000-06-21 ~ 2002-02-06
    OF - director → CIF 0
  • 6
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - director → CIF 0
  • 7
    Ferguson, Brian David
    Company Director born in May 1936
    Individual
    Officer
    ~ 1995-05-04
    OF - director → CIF 0
  • 8
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    2002-11-06 ~ 2005-11-25
    OF - director → CIF 0
  • 9
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    2003-10-31 ~ 2005-11-25
    OF - director → CIF 0
  • 10
    Dwaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    2002-02-06 ~ 2003-10-31
    OF - director → CIF 0
  • 11
    Wilson, Dean L
    Operations Director born in March 1953
    Individual
    Officer
    1995-05-04 ~ 1996-07-31
    OF - director → CIF 0
  • 12
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - director → CIF 0
  • 13
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2012-09-07
    OF - secretary → CIF 0
  • 14
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2003-09-22
    OF - director → CIF 0
  • 15
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    2004-03-26 ~ 2007-05-17
    OF - director → CIF 0
  • 16
    Sims, Michael Peter
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-02-01
    OF - director → CIF 0
    Sims, Michael Peter
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1993-11-10
    OF - secretary → CIF 0
    1994-04-25 ~ 1995-05-04
    OF - secretary → CIF 0
  • 17
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    2006-09-15 ~ 2007-08-10
    OF - director → CIF 0
  • 18
    Furlong, John Albert
    Regional Director-Finance born in May 1966
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2002-09-27
    OF - director → CIF 0
  • 19
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - director → CIF 0
  • 20
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - director → CIF 0
  • 21
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - director → CIF 0
  • 22
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - director → CIF 0
  • 23
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - director → CIF 0
  • 24
    Buse, Martin Richard
    Individual
    Officer
    1996-01-02 ~ 2001-02-07
    OF - secretary → CIF 0
  • 25
    Filcek, Rodney Raymond
    Company Vice President born in January 1953
    Individual
    Officer
    ~ 1998-11-30
    OF - director → CIF 0
  • 26
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2005-08-26
    OF - director → CIF 0
  • 27
    Wille, Warren Ray
    Company President born in September 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 28
    Reid, James Alexander
    Sales Dir born in January 1952
    Individual
    Officer
    1995-05-04 ~ 1998-11-30
    OF - director → CIF 0
  • 29
    Johnson, Dennis
    Regional Director-Credit & Und born in January 1952
    Individual
    Officer
    2000-06-21 ~ 2002-02-06
    OF - director → CIF 0
  • 30
    Blackwell, Mark Byron
    Individual (18 offsprings)
    Officer
    2001-02-07 ~ 2002-02-06
    OF - secretary → CIF 0
  • 31
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - director → CIF 0
  • 32
    Milliken, David Stuart
    Individual
    Officer
    1993-11-10 ~ 1994-04-25
    OF - secretary → CIF 0
  • 33
    Shultz, Edward
    President Leasing Dana Corp born in August 1944
    Individual
    Officer
    1995-05-04 ~ 1998-11-30
    OF - director → CIF 0
  • 34
    Oliver, Richard David
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-01-31
    OF - director → CIF 0
    Oliver, Richard David
    Financial Controller/Accountan
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1996-01-02
    OF - secretary → CIF 0
  • 35
    Gagne, John Stephen
    Company President born in August 1945
    Individual
    Officer
    ~ 2000-03-01
    OF - director → CIF 0
  • 36
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - director → CIF 0
  • 37
    Watson, Frances Anne
    Regional Director-Operations born in July 1957
    Individual
    Officer
    2000-06-21 ~ 2002-06-27
    OF - director → CIF 0
  • 38
    Green, Richard William
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - director → CIF 0
  • 39
    Barber, Elizabeth Mary
    Human Resources/Quality Dir born in September 1964
    Individual
    Officer
    1995-05-04 ~ 1998-10-01
    OF - director → CIF 0
  • 40
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    2011-04-15 ~ 2013-04-30
    OF - director → CIF 0
parent relation
Company in focus

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Previous names
DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Standard Industrial Classification
64910 - Financial Leasing
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    Info
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Registered number 02290183
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex TW3 3HF
    Private Limited Company incorporated on 1988-08-25 and dissolved on 2015-09-01 (27 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.