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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
Active 2
  • 1
    Newell, Frederick Leonard
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Rivers, Clive John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2012-08-20
    OF - Director → CIF 0
    Rivers, Clive John
    Director
    Individual
    Officer
    icon of calendar ~ 2012-08-20
    OF - Secretary → CIF 0
  • 2
    Smith, David Thomas
    Head Of Human Resources born in August 1957
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Larsen, Gaylen Nevoy
    Company Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Gilbert, Richard George
    Head Of Learning & Development born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Cooper, Simon Alexander
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Monahan, James Gerard
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1997-03-10
    OF - Director → CIF 0
  • 7
    Orton, Anthony Stanley
    Non Executive Director born in April 1931
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1999-02-14
    OF - Director → CIF 0
  • 8
    Scholfield, Katherine Lesley
    Director Of Human Resources born in August 1946
    Individual
    Officer
    icon of calendar ~ 2004-03-18
    OF - Director → CIF 0
  • 9
    Duerden, Peter Frederick
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2006-01-19
    OF - Director → CIF 0
  • 11
    Butterfield, Jacina Margaret
    Human Resources Operations Com born in August 1952
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1997-03-10
    OF - Director → CIF 0
    Butterfield, Jacina Margaret
    Hr Operations Compensation & B born in August 1952
    Individual
    icon of calendar 1997-03-10 ~ 2004-03-18
    OF - Director → CIF 0
    Butterfield, Jacina Margaret
    Head Of Compensation And Benef born in August 1952
    Individual
    icon of calendar 2004-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Greenslade, Brian Carol
    Administration Manager born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 13
    Hill, Adrian Richard
    Bank Officer born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 14
    Bushby, John Robert
    Director Business Relationship born in April 1955
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
  • 15
    Tookey, Keith Alan Stanley
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-11-03
    OF - Director → CIF 0
  • 16
    Boyle, Samuel Gerald
    Retired Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Ifill, Katherine Patricia
    Shared Services & Payroll Manager born in December 1959
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2013-09-13
    OF - Director → CIF 0
  • 18
    Brazington, Phillip Ernest
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 19
    Rees, Michael John
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 2009-02-11
    OF - Director → CIF 0
  • 20
    Madill, Frederick Adam Hicks
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2006-03-15
    OF - Director → CIF 0
parent relation
Company in focus

HFC PENSION PLAN LIMITED

Previous names
H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
Standard Industrial Classification
74990 - Non-trading Company

  • HFC PENSION PLAN LIMITED
    Info
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1990-10-26
    Registered number 02426093
    icon of addressCamden House West, The Parade, Birmingham B1 3PY
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2014-02-04 (24 years 4 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.