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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 13
  • 1
    Townsend, Mark Edward
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 2
    Bentley, Roche Sigmund
    Chairman born in April 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-12) ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (105 offsprings)
    Officer
    2008-03-28 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Laver, Douglas Lindsay Hay
    Accountant born in April 1965
    Individual (25 offsprings)
    Officer
    2008-03-28 ~ 2009-01-22
    OF - Director → CIF 0
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Redgrave, Jennifer Mary
    Individual (6 offsprings)
    Officer
    2004-07-31 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 6
    Martin, Antony John Leigh
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2009-03-10
    OF - Director → CIF 0
  • 7
    Bentley, Mary Patricia
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-10-30
    OF - Director → CIF 0
    Bentley, Mary Patricia
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-10-30
    OF - Secretary → CIF 0
  • 8
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (27 offsprings)
    Officer
    2008-03-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 9
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Corbin, Anne Yvonne
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 11
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-28 ~ dissolved
    OF - Director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2008-03-28 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HFR HOLDINGS LIMITED

Period: 1989-06-12 ~ 2016-10-18
Company number: 02394334
Registered name
HFR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HFR HOLDINGS LIMITED
    Info
    Registered number 02394334
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-12 and dissolved on 2016-10-18 (27 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.