logo
explain how to read the page

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
    Thomas, Robert Frederick
    Sr Vice President born in September 1963
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-11-09
    OF - Director → CIF 0
  • 2
    Davidson, James Roger
    Underwriter born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
    Davidson, James Roger
    Individual (4 offsprings)
    Officer
    ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Ward, Martyn David
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    ~ 2011-04-27
    OF - Director → CIF 0
    Ward, Martyn David
    Individual (3 offsprings)
    Officer
    ~ 2002-05-14
    OF - Secretary → CIF 0
  • 4
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (46 offsprings)
    Officer
    2012-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Walklett, Nicholas John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Walklett, Nicholas John
    Individual (1 offspring)
    Officer
    2002-05-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Hughes, Rowland Lloyd
    Treasurer born in July 1950
    Individual (24 offsprings)
    Officer
    2011-04-27 ~ 2016-07-29
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Individual (24 offsprings)
    Officer
    2011-04-27 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 9
    Hutton Penman, Nicholas Ian
    Chief Executive Of Insurance C born in September 1966
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Pottle, Thomas Alan
    Co Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-01-04
    OF - Director → CIF 0
  • 11
    Paul, David Fletcher
    Executive V P born in April 1942
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2003-11-18
    OF - Director → CIF 0
  • 12
    Merriman, Brendan Richard Anthony, Mr
    Finance Director born in October 1958
    Individual (59 offsprings)
    Officer
    2011-04-27 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    HCC INTERNATIONAL INSURANCE COMPANY PLC
    - now 01575839 02397848
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 1982-03-01
    1, Aldgate, London, England
    Active Corporate (46 parents, 5 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
parent relation
Company in focus

HCCI CREDIT SERVICES LIMITED

Period: 2008-02-08 ~ now
Company number: 02396699
Registered names
HCCI CREDIT SERVICES LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • HCCI CREDIT SERVICES LIMITED
    Info
    CREDIT SHIELD LIMITED - 2008-02-08
    DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 2008-02-08
    Registered number 02396699
    The Grange, Rearsby, Leicester LE7 4FY
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.