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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 4
  • 1
    Hutchinson, Darren David
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bianchi, Juan Cristobal
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Boss, Jeffrey Max
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11400 Tomahawk Creek Parkway, Suite 300, 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Taylor, Shaun Peter
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Gonzalez, Marcela Del Socorro
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Sparks, Alison Ingrid
    Legal Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Knowles, Matthew
    Managing Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 1998-04-14
    OF - Director → CIF 0
  • 7
    Mason, David George
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Openshaw Blower, Andrew Mark John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Arnold, Anthony Charles
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2006-02-13
    OF - Director → CIF 0
  • 10
    Butcher, Laurence
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 11
    Halewood, Judith Margaret
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    Finnigan, Brett
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Vaughan, Alfred Joseph
    Finance Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Bown, Steven Michael
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2015-01-19
    OF - Director → CIF 0
    Bown, Steven Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 15
    Riddler, Anthony
    Marketing Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Eaton, Peter Gary
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 17
    Meyrick, Andrew
    F Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2003-04-29
    OF - Director → CIF 0
  • 18
    Douglas, Ian Alan
    Company Director born in March 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 19
    Hodgson, Richard
    Finance Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 20
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 21
    Clarke, Stephen John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Butcher, Daniel Philip
    Dealing Manager born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-26 ~ 1998-03-18
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressRozengracht 12-1, Rozengracht 12-1, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2025-07-31 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-26 ~ 1998-03-18
    PE - Nominee Director → CIF 0
  • 26
    HAMSARD 3328 LIMITED - 2014-04-17
    icon of addressPart 7th Floor 55 Baker Street London, Part 7th Floor 55 Baker Street London, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIFX EUROPE LIMITED

Previous names
HIFX PLC - 2014-07-04
WILDCHANGE LIMITED - 1998-04-09
HIFX LIMITED - 2014-07-30
HIFX LIMITED - 2004-01-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HIFX EUROPE LIMITED
    Info
    HIFX PLC - 2014-07-04
    WILDCHANGE LIMITED - 2014-07-04
    HIFX LIMITED - 2014-07-04
    HIFX LIMITED - 2014-07-04
    Registered number 03517451
    icon of addressMaxis 1 Western Road, Bracknell, Berkshire RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.