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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 46
  • 1
    Gagne, John Stephen
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-14) ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Watson, Frances Anne
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Reid, James Alexander
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Hilzinger, Jeffrey Albert
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 9
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-02-06 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 11
    Wille, Warren Ray
    Born in September 1927
    Individual (7 offsprings)
    Officer
    (before 1992-07-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Shultz, Edward
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1995-05-04 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Filcek, Rodney Raymond
    Born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-07-14) ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    Oliver, Richard David
    Born in September 1964
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-01-31
    OF - Director → CIF 0
    Oliver, Richard David
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 18
    Wilson, Dean L
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 20
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2014-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Milliken, David Stuart
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 22
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 23
    Piggott, Paul Lester
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2002-02-06
    OF - Director → CIF 0
  • 24
    Ferguson, Brian David
    Born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1992-07-14) ~ 1995-05-04
    OF - Director → CIF 0
  • 25
    Sims, Michael Peter
    Born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1992-07-14) ~ 1999-02-01
    OF - Director → CIF 0
    Sims, Michael Peter
    Individual (16 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-11-10
    OF - Secretary → CIF 0
    1994-04-25 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 26
    Furlong, John Albert
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2000-06-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 27
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Secretary → CIF 0
  • 29
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 30
    Murray, Stuart Malcolm
    Born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-02-17
    OF - Director → CIF 0
  • 31
    Barber, Elizabeth Mary
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2002-01-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 33
    Buse, Martin Richard
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 34
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 35
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 36
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 37
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 38
    Maurice Moses
    Individual (29 offsprings)
    Insolvency
    2014-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Dwaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-02-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2002-09-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 41
    Blackwell, Mark Byron
    Individual (36 offsprings)
    Officer
    2001-02-07 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 42
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 43
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 44
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 45
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 46
    Johnson, Dennis
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-02-06
    OF - Director → CIF 0
parent relation
Company in focus

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Period: 1998-12-04 ~ 2015-09-01
Company number: 02290183
Registered names
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-01
SHELFCO (NO. 251) LIMITED - 1988-09-22 04299911... (more)
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 - 1998-12-04
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.