logo
explain how to read the page

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
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hutton-penman, Nicholas Ian
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Feldman, David Robert
    Compliance Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Hutton Penman, Nicholas Ian
    Chief Executive Of Insurance C born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Davidson, James Roger
    Underwriter born in September 1946
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Thomas, Robert Frederick
    Sr Vice President born in September 1963
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Walklett, Nicholas John
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
    Walklett, Nicholas John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 5
    Ellis Jr,, Edward Hardin
    Executive born in June 1943
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Heneghan, John Simon
    Vice President Chief Financial born in April 1962
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 7
    Merriman, Brendan Richard Anthony, Mr
    Finance Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Tanenhaus, Enid
    Senior Vp born in February 1958
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Welch, John Francis
    Chief Executive born in March 1956
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    Hughes, Rowland Lloyd
    Accountant born in July 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2016-07-29
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Vonnahme, Mark Conrad
    President And Ceo born in April 1949
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-10-15
    OF - Director → CIF 0
  • 12
    Ward, Martyn David
    Underwiter born in February 1960
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 14
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HCCI GROUP LIMITED

Previous name
DE MONTFORT GROUP LIMITED - 2006-04-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HCCI GROUP LIMITED
    Info
    DE MONTFORT GROUP LIMITED - 2006-04-21
    Registered number 03982047
    icon of address1 Aldgate, London EC3N 1RE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 and dissolved on 2017-01-03 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.