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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 30
  • 1
    Hutchinson, Darren David
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Riddler, Anthony
    Marketing Director born in December 1951
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Douglas, Ian Alan
    Company Director born in March 1951
    Individual (33 offsprings)
    Officer
    2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (54 offsprings)
    Officer
    1998-03-18 ~ 1998-04-14
    OF - Director → CIF 0
  • 5
    Butcher, Laurence
    Company Director born in March 1969
    Individual (20 offsprings)
    Officer
    1998-05-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 6
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    1999-06-30 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 7
    Arnold, Anthony Charles
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2006-02-13
    OF - Director → CIF 0
  • 8
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (31 offsprings)
    Officer
    1999-06-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 9
    Finnigan, Brett
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2014-05-20
    OF - Director → CIF 0
  • 10
    Bianchi, Juan Cristobal
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Knowles, Matthew
    Managing Director born in July 1973
    Individual (15 offsprings)
    Officer
    2003-05-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 12
    Vaughan, Alfred Joseph
    Finance Director born in April 1950
    Individual (34 offsprings)
    Officer
    2005-02-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Boss, Jeffrey Max
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Halewood, Judith Margaret
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 15
    Clarke, Stephen John
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Butcher, Daniel Philip
    Dealing Manager born in December 1972
    Individual (19 offsprings)
    Officer
    2003-08-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Bown, Steven Michael
    Accountant born in October 1964
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2015-01-19
    OF - Director → CIF 0
    Bown, Steven Michael
    Individual (12 offsprings)
    Officer
    2012-09-06 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 18
    Meyrick, Andrew
    F Director born in January 1951
    Individual (16 offsprings)
    Officer
    1998-10-16 ~ 2003-04-29
    OF - Director → CIF 0
  • 19
    Gonzalez, Marcela Del Socorro
    Managing Director born in October 1969
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ 2023-03-29
    OF - Director → CIF 0
  • 20
    Hodgson, Richard
    Finance Director born in September 1971
    Individual (25 offsprings)
    Officer
    2015-03-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Sparks, Alison Ingrid
    Legal Director born in February 1971
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 22
    Eaton, Peter Gary
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 23
    Openshaw Blower, Andrew Mark John
    Individual (34 offsprings)
    Officer
    1998-03-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 24
    Taylor, Shaun Peter
    Company Director born in July 1973
    Individual (13 offsprings)
    Officer
    1998-05-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 25
    Mason, David George
    Accountant born in August 1957
    Individual (27 offsprings)
    Officer
    2003-05-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-26 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-26 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 30
    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
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
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 1 month). 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.