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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 2
  • 1
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-01-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLakeview House, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Mohammed, Zahir Ishaq
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 3
    Simmons, Susan
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Garden, Iain Graham
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-12-10
    OF - Director → CIF 0
  • 6
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Mcdonnell, Victoria Eva
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 9
    Gurnham, Andrew David
    Company Executive born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2001-05-21
    OF - Director → CIF 0
  • 10
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Shepherd, Jacob Rennie Turner
    Investment Manager born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Jolly, David Michael Bourdeau
    Investment Manager born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Hansen, Matthew
    Private Equity Finance born in August 1975
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 14
    Cooklin, Laurence
    Group Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Thursfield, David
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2005-01-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 16
    Brereton, Anthony John Patrick
    Consultant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 17
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 18
    Wood, Robert Matthew
    Director born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 19
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 20
    Ribeiro, Daryl
    Finance born in July 1970
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Golding, Richard James Arthur, Doctor
    Investment Broker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-06-11
    OF - Director → CIF 0
  • 22
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-06-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 23
    Neal, Michael John
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 24
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2000-06-22
    OF - Director → CIF 0
  • 25
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2003-09-25
    OF - Director → CIF 0
  • 26
    Tuck, Linzi
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2025-11-05
    OF - Director → CIF 0
  • 27
    Chisman, Ronald Neil
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 28
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 29
    Plattus, Seth
    Investment Professional born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2009-08-07
    OF - Director → CIF 0
  • 30
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-12-10
    OF - Director → CIF 0
  • 31
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Director → CIF 0
  • 32
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Director → CIF 0
  • 33
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-21 ~ 2000-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HOME TECHNOLOGY FINANCE LIMITED

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

  • HOME TECHNOLOGY FINANCE LIMITED
    Info
    Registered number 03702428
    icon of addressBedford I-lab Stannard Way, Priory Business Park, Bedford MK44 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.