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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Vardon, Leon
    Born in September 1959
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Martin, Steven Gerard
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hertshten, Ron, Mr.
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Wijngaarden, Justin James
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2018-06-15
    OF - Director → CIF 0
    Van Wijngaarden, Justin James
    Individual (22 offsprings)
    Officer
    2014-12-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 5
    Hepden, Benjamin John
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2020-05-23 ~ 2022-10-31
    OF - Director → CIF 0
    Hepden, Benjamin John
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 6
    De Marigny-lagesse, Marc Pierre Arnaud
    Born in June 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Boraiko, Carl John
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Finch, Geoffrey Russell
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-09-03
    OF - Director → CIF 0
    Finch, Geoffrey Russell
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 9
    O'leary, Julian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ 2026-02-25
    OF - Director → CIF 0
  • 10
    Phelps, Mark
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2018-04-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    Porter, Noil
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    O'regan, Kieran Patrick
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Shi Ning, Sharon
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2024-04-19
    OF - Director → CIF 0
  • 14
    Ibbotson, Mark Scott
    Chairman born in May 1967
    Individual (28 offsprings)
    Officer
    2013-10-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Kemp, Jerome
    Born in November 1957
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Gotsman, Ilan
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 17
    Hertshten, Gedon
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1993-01-19 ~ 2013-12-11
    OF - Director → CIF 0
    2023-07-12 ~ 2026-06-01
    OF - Director → CIF 0
    Mr Gedon Hertshten
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    Berman, Richard Andrew, Dr
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2012-05-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Martin, David Alan
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Lovell, Peter Henry James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2013-10-14
    OF - Director → CIF 0
  • 21
    Paterson, Duncan
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2013-01-07 ~ 2018-04-02
    OF - Director → CIF 0
  • 22
    Davidson, Cavan James
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 23
    Kumar, Lesley Narinder
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 24
    Colbon, Simon
    Born in April 1968
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2010-09-24
    OF - Director → CIF 0
    Colbon, Simon
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 25
    Cooper, Hugh Paris
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Ossawy, Maureen Therese
    Born in June 1959
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1998-02-06
    OF - Director → CIF 0
    Ossawy, Maureen Therese
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 27
    Nader, Joanna Elizabeth, Ms.
    Born in May 1970
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Vardon, Leon Andre
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 29
    Luchmun, Marino
    Individual (8 offsprings)
    Officer
    2018-06-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 30
    Foyle, John Lewis
    Born in June 1948
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Levy, Robert Michael
    Born in July 1954
    Individual (39 offsprings)
    Officer
    2015-12-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G.H. FINANCIALS LIMITED

Period: 1993-02-05 ~ now
Company number: 02775278
Registered names
G.H. FINANCIALS LIMITED - now
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
    St Martin's House 3 Priory Court, Pilgrim Street, London EC4V 6DE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.