logo
explain how to read the page

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 30
  • 1
    Finnigan, Brett
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Meyrick, Andrew
    Born in January 1951
    Individual (18 offsprings)
    Officer
    1998-10-16 ~ 2003-04-29
    OF - Director → CIF 0
  • 3
    Arnold, Anthony Charles
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2006-02-13
    OF - Director → CIF 0
  • 4
    Eaton, Peter Gary
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Knowles, Matthew
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2003-05-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Butcher, Daniel Philip
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Halewood, John Edward
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1999-06-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 8
    Openshaw Blower, Andrew Mark John
    Individual (37 offsprings)
    Officer
    1998-03-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Bown, Steven Michael
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2008-01-02 ~ 2015-01-19
    OF - Director → CIF 0
    Bown, Steven Michael
    Individual (16 offsprings)
    Officer
    2012-09-06 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 10
    Bianchi, Juan Cristobal
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Boss, Jeffrey Max
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Parkinson, Richard Christopher William
    Born in April 1963
    Individual (55 offsprings)
    Officer
    1998-03-18 ~ 1998-04-14
    OF - Director → CIF 0
  • 13
    Gonzalez, Marcela Del Socorro
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ 2023-03-29
    OF - Director → CIF 0
  • 14
    Hutchinson, Darren David
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Sparks, Alison Ingrid
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 16
    Hodgson, Richard
    Finance Director born in September 1971
    Individual (49 offsprings)
    Officer
    2015-03-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    Butcher, Laurence
    Born in March 1969
    Individual (20 offsprings)
    Officer
    1998-05-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 18
    Douglas, Ian Alan
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 19
    Clarke, Stephen John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Halewood, Judith Margaret
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 21
    Oldroyd, Simon John
    Individual (38 offsprings)
    Officer
    1999-06-30 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 22
    Riddler, Anthony
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 23
    Taylor, Shaun Peter
    Born in July 1973
    Individual (14 offsprings)
    Officer
    1998-05-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 24
    Mason, David George
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2003-05-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2005-02-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-26 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 27
    EURONET (LONDON) UK HOLDINGS LIMITED
    - now 08801843
    HAMSARD 3328 LIMITED - 2014-04-17
    Part 7th Floor 55 Baker Street London, Part 7th Floor 55 Baker Street London, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-26 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
  • 29
    11400 Tomahawk Creek Parkway, Suite 300, 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas, United States
    Corporate (16 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Rozengracht 12-1, Rozengracht 12-1, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2025-07-31 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIFX EUROPE LIMITED

Period: 2014-07-30 ~ now
Company number: 03517451
Registered names
HIFX EUROPE LIMITED - now
HIFX LIMITED - 2014-07-30
HIFX PLC - 2014-07-04
HIFX LIMITED - 2004-01-26
WILDCHANGE LIMITED - 1998-04-09
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HIFX EUROPE LIMITED
    Info
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-30
    HIFX LIMITED - 2014-07-30
    WILDCHANGE LIMITED - 2014-07-30
    Registered number 03517451
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.