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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 7
  • 1
    O'regan, Kieran Patrick
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Jerome
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David Alan
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Lesley Narinder
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    O'leary, Julian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Hertshten, Gedon
    Born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
    Mr Gedon Hertshten
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Levy, Robert Michael
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Porter, Noil
    Accountant born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Martin, Steven Gerard
    Chief Operations Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Ibbotson, Mark Scott
    Chairman born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Cooper, Hugh Paris
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Ossawy, Maureen Therese
    Operations Manager born in June 1959
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1998-02-06
    OF - Director → CIF 0
    Ossawy, Maureen Therese
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 6
    Gotsman, Ilan
    Risk Manager Trader born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 7
    Colbon, Simon
    Accounts Manager born in April 1968
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2010-09-24
    OF - Director → CIF 0
    Colbon, Simon
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Shi Ning, Sharon
    Managing Director born in July 1977
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Foyle, John Lewis
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Luchmun, Marino
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Davidson, Cavan James
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 12
    Vardon, Leon Andre
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 13
    Paterson, Duncan
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-04-02
    OF - Director → CIF 0
  • 14
    Hertshten, Gedon
    Financial Investor born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Lovell, Peter Henry James
    Managing Director And Operations Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2013-10-14
    OF - Director → CIF 0
  • 17
    Phelps, Mark
    Chief Executive born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 18
    Van Wijngaarden, Justin James
    Finance Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-06-15
    OF - Director → CIF 0
    Van Wijngaarden, Justin James
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 19
    Hepden, Benjamin John
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-23 ~ 2022-10-31
    OF - Director → CIF 0
    Hepden, Benjamin John
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 20
    De Marigny-lagesse, Marc Pierre Arnaud
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 21
    Vardon, Leon
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 22
    Boraiko, Carl John
    Trader Financial Markets born in November 1957
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 23
    Finch, Geoffrey Russell
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2001-09-03
    OF - Director → CIF 0
    Finch, Geoffrey Russell
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G.H. FINANCIALS LIMITED

Previous name
TIDYSUPER LIMITED - 1993-02-05
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • G.H. FINANCIALS LIMITED
    Info
    TIDYSUPER LIMITED - 1993-02-05
    Registered number 02775278
    icon of addressSt Martin's House 3 Priory Court, Pilgrim Street, London EC4V 6DE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.