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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 31
  • 1
    Hertshten, Gedon
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Hertshten, Gedon
    Financial Investor born in September 1952
    Individual (8 offsprings)
    1993-01-19 ~ 2013-12-11
    OF - Director → CIF 0
    Mr Gedon Hertshten
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davidson, Cavan James
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 3
    Martin, David Alan
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Lesley Narinder
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Boraiko, Carl John
    Trader Financial Markets born in November 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Cooper, Hugh Paris
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Vardon, Leon Andre
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 8
    Van Wijngaarden, Justin James
    Finance Director born in December 1967
    Individual (18 offsprings)
    Officer
    2013-02-14 ~ 2018-06-15
    OF - Director → CIF 0
    Van Wijngaarden, Justin James
    Individual (18 offsprings)
    Officer
    2014-12-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 9
    Colbon, Simon
    Accounts Manager 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
  • 10
    Hepden, Benjamin John
    Accountant 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
  • 11
    Vardon, Leon
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 12
    O'leary, Julian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Gotsman, Ilan
    Risk Manager Trader born in July 1964
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 14
    Kemp, Jerome
    Born in November 1957
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Luchmun, Marino
    Individual (8 offsprings)
    Officer
    2018-06-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Phelps, Mark
    Chief Executive born in October 1973
    Individual (4 offsprings)
    Officer
    2018-04-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Ossawy, Maureen Therese
    Operations Manager 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
  • 18
    De Marigny-lagesse, Marc Pierre Arnaud
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 19
    Shi Ning, Sharon
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2024-04-19
    OF - Director → CIF 0
  • 20
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2012-05-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Ibbotson, Mark Scott
    Chairman born in May 1967
    Individual (17 offsprings)
    Officer
    2013-10-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Lovell, Peter Henry James
    Managing Director And Operations Director born in February 1965
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2013-10-14
    OF - Director → CIF 0
  • 23
    Paterson, Duncan
    Company Director born in January 1951
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2018-04-02
    OF - Director → CIF 0
  • 24
    Finch, Geoffrey Russell
    Company Secretary 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
  • 25
    O'regan, Kieran Patrick
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 26
    Foyle, John Lewis
    Accountant born in June 1948
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Porter, Noil
    Accountant born in May 1972
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Levy, Robert Michael
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Martin, Steven Gerard
    Chief Operations Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Director → 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 2 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.