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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 17
  • 1
    Welch, John Francis
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2005-01-04
    OF - Director → CIF 0
  • 2
    Hughes, Rowland Lloyd
    Accountant born in July 1950
    Individual (24 offsprings)
    Officer
    2009-02-26 ~ 2016-07-29
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Individual (24 offsprings)
    Officer
    2006-03-31 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 3
    Feldman, David Robert
    Compliance Officer born in April 1974
    Individual (9 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, James Roger
    Underwriter born in September 1946
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Tanenhaus, Enid
    Senior Vp born in February 1958
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Hutton-penman, Nicholas Ian
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Hutton Penman, Nicholas Ian
    Chief Executive Of Insurance C born in September 1966
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Merriman, Brendan Richard Anthony, Mr
    Finance Director born in October 1958
    Individual (59 offsprings)
    Officer
    2009-02-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Ward, Martyn David
    Underwiter born in February 1960
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (47 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Walklett, Nicholas John
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
    Walklett, Nicholas John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 11
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Ellis Jr,, Edward Hardin
    Executive born in June 1943
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    Heneghan, John Simon
    Vice President Chief Financial born in April 1962
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    Thomas, Robert Frederick
    Sr Vice President born in September 1963
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Vonnahme, Mark Conrad
    President And Ceo born in April 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2003-10-15
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
  • 17
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HCCI GROUP LIMITED

Period: 2006-04-21 ~ 2017-01-03
Company number: 03982047
Registered names
HCCI GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HCCI GROUP LIMITED
    Info
    DE MONTFORT GROUP LIMITED - 2006-04-21
    Registered number 03982047
    1 Aldgate, London EC3N 1RE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 and dissolved on 2017-01-03 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.