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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 3
  • 1
    Lynch, David Paul
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (39 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Tarnowski, Jens
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    28, Steinackerstrasse 28, 8302 Kloten, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Marriott, Matthew Stephen
    Director born in December 1970
    Individual
    Officer
    2009-08-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Burger, Juergen Paul Josef
    Director born in August 1968
    Individual
    Officer
    2016-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Magnor, Matthias Simon Emil
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    1997-03-19 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 5
    Fellmann, Markus
    Born in January 1968
    Individual
    Officer
    2020-09-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Needley, Melvyn John
    Director born in August 1948
    Individual
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Fuhlendorf, Carsten
    Company Director born in February 1967
    Individual
    Officer
    2017-02-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Mr Jost Joachim Emil Theodor Hellmann
    Born in January 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Wimmer, Stefan
    Chief People Officer born in May 1962
    Individual
    Officer
    2009-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Lohmeier, Andreas
    Director born in February 1971
    Individual
    Officer
    2003-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Meyer, Martin
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Lucas, Julia Catherine
    Individual
    Officer
    2010-09-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 13
    Wyatt, Alan Henry
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Goldsbrough, Paul
    Director born in December 1952
    Individual
    Officer
    2000-02-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Warner, Keith John
    Ops Director born in June 1967
    Individual
    Officer
    2007-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Hellmann, Klaus
    Director born in January 1949
    Individual
    Officer
    2006-03-01 ~ 2009-05-01
    OF - Director → CIF 0
    Mr Klaus Walter Charles Hellmann
    Born in January 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Grace, Nigel
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 18
    Connor, Andrew
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Bletso, Bryan Edward
    Individual (20 offsprings)
    Officer
    2003-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 20
    Jennings, Adrian Mark
    Director born in July 1970
    Individual
    Officer
    2015-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Copper, Ian Duncan
    Accountant born in June 1949
    Individual
    Officer
    1997-05-01 ~ 2003-09-30
    OF - Director → CIF 0
    Copper, Ian Duncan
    Individual
    Officer
    1997-05-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-19 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIF HOLDINGS (U.K.) LIMITED

Previous name
CATDRIVE LIMITED - 1997-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HIF HOLDINGS (U.K.) LIMITED
    Info
    CATDRIVE LIMITED - 1997-05-09
    Registered number 03336460
    Charter House, Sandford Street, Lichfield WS13 6QA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HIF HOLDINGS (U.K.) LIMITED
    S
    Registered number 03336460
    Charter House, Sandford Street, Lichfield, England, WS13 6QA
    Private Limited Company in Companies House, Uk, England
    CIF 1
  • HIF HOLDINGS (U.K.) LIMITED
    S
    Registered number 03336460
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, England, WS13 8SX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
    HELLMANN MITCHELL COTTS LIMITED - 1989-01-17
    MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26
    MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
    BRUDA INTERNATIONAL LIMITED - 1982-03-19
    Charter House, Sandford Street, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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