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 3
  • 1
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2017-01-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mawer, Andrew
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - director → CIF 0
  • 3
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Hare, Robert Brown
    Director born in September 1960
    Individual (35 offsprings)
    Officer
    2003-02-24 ~ 2005-03-07
    OF - director → CIF 0
  • 2
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2003-02-24
    OF - secretary → CIF 0
  • 3
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    2004-01-20 ~ 2007-01-03
    OF - director → CIF 0
  • 4
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-04-01
    OF - director → CIF 0
  • 5
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 2000-05-31
    OF - secretary → CIF 0
  • 6
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual
    Officer
    1994-08-05 ~ 2001-11-30
    OF - director → CIF 0
    Lakin, Helen Mary
    Individual
    Officer
    2000-06-01 ~ 2001-11-30
    OF - secretary → CIF 0
  • 7
    Dingley, Leslie George
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2008-02-29
    OF - director → CIF 0
  • 8
    Dunne, Kevin Francis
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2017-06-27
    OF - director → CIF 0
  • 9
    Leaman, Andrew Stephen
    Senior Business Manager born in July 1950
    Individual
    Officer
    2002-04-01 ~ 2002-12-31
    OF - director → CIF 0
  • 10
    Mitten, Patrick Anthony
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-02-24
    OF - director → CIF 0
  • 11
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2009-03-31
    OF - director → CIF 0
  • 12
    Latto, David Harry
    Banker born in August 1957
    Individual
    Officer
    2006-06-01 ~ 2008-03-11
    OF - director → CIF 0
  • 13
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2009-08-26 ~ 2014-12-19
    OF - director → CIF 0
  • 14
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2009-08-26
    OF - director → CIF 0
  • 15
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-10
    OF - director → CIF 0
  • 16
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - director → CIF 0
  • 17
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    1994-08-05 ~ 2000-12-18
    OF - director → CIF 0
    Gittins, Paul
    Deputy Company Secretary
    Individual (17 offsprings)
    Officer
    1994-08-05 ~ 1994-08-22
    OF - secretary → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    2003-02-24 ~ 2017-01-11
    OF - secretary → CIF 0
  • 18
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - director → CIF 0
  • 19
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2006-05-31
    OF - director → CIF 0
  • 20
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2007-01-03 ~ 2009-04-07
    OF - director → CIF 0
  • 21
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - director → CIF 0
parent relation
Company in focus

FREEWAY LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • FREEWAY LIMITED
    Info
    Registered number 02956037
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1994-08-05 and dissolved on 2019-01-31 (24 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.