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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 35
  • 1
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-06-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (53 offsprings)
    Officer
    2000-06-22 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Cooklin, Laurence
    Group Chief Executive born in October 1944
    Individual (12 offsprings)
    Officer
    1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 4
    Plattus, Seth
    Investment Professional born in December 1961
    Individual (10 offsprings)
    Officer
    2008-11-19 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Golding, Richard James Arthur, Doctor
    Investment Broker born in April 1952
    Individual (27 offsprings)
    Officer
    1999-01-26 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Gurnham, Andrew David
    Company Executive born in July 1958
    Individual (12 offsprings)
    Officer
    2001-05-02 ~ 2001-05-21
    OF - Director → CIF 0
  • 7
    Simmons, Susan
    Chief Financial Officer born in April 1956
    Individual (25 offsprings)
    Officer
    2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (27 offsprings)
    Officer
    2000-03-03 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1999-01-26 ~ 1999-12-10
    OF - Director → CIF 0
  • 10
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (20 offsprings)
    Officer
    2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Chisman, Ronald Neil
    Director born in March 1947
    Individual (45 offsprings)
    Officer
    1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 12
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-03-03 ~ 2000-06-22
    OF - Director → CIF 0
  • 13
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (228 offsprings)
    Officer
    2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 14
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    1999-01-26 ~ 1999-12-10
    OF - Director → CIF 0
  • 15
    Wood, Robert Matthew
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2010-09-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Weight, James Dominic
    Born in April 1965
    Individual (175 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Hansen, Matthew
    Private Equity Finance born in August 1975
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 18
    Thursfield, David
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2005-01-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 19
    Mcdonnell, Victoria Eva
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Garden, Iain Graham
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    2018-05-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 21
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2003-06-13 ~ 2003-06-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2000-11-20 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 22
    Tuck, Linzi
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2025-11-05
    OF - Director → CIF 0
  • 23
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 24
    Shepherd, Jacob Rennie Turner
    Investment Manager born in March 1985
    Individual (22 offsprings)
    Officer
    2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Ribeiro, Daryl
    Finance born in July 1970
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 26
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 27
    Neal, Michael John
    Company Director born in November 1949
    Individual (27 offsprings)
    Officer
    2000-06-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 28
    Mohammed, Zahir Ishaq
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 29
    Jolly, David Michael Bourdeau
    Investment Manager born in October 1988
    Individual (56 offsprings)
    Officer
    2015-03-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 30
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    1999-12-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 31
    Brereton, Anthony John Patrick
    Consultant born in June 1948
    Individual (51 offsprings)
    Officer
    2003-09-25 ~ 2005-01-15
    OF - Director → CIF 0
  • 32
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-01-21 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 33
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Director → CIF 0
  • 34
    BC HOLDINGS (UK) LIMITED
    05299456
    Lakeview House, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Director → CIF 0
parent relation
Company in focus

HOME TECHNOLOGY FINANCE LIMITED

Period: 1999-01-21 ~ now
Company number: 03702428
Registered name
HOME TECHNOLOGY FINANCE LIMITED - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

  • HOME TECHNOLOGY FINANCE LIMITED
    Info
    Registered number 03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford MK44 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.