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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
    Thomas, Robert Frederick
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-11-09
    OF - Director → CIF 0
  • 2
    Davidson, James Roger
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Heneghan, John Simon
    Born in April 1962
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 4
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2009-02-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    Welch, John Francis
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Tanenhaus, Enid
    Born in February 1958
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 8
    Feldman, David Robert
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Martyn David
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Hughes, Rowland Lloyd
    Born in July 1950
    Individual (26 offsprings)
    Officer
    2009-02-26 ~ 2016-07-29
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Vonnahme, Mark Conrad
    Born in April 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2003-10-15
    OF - Director → CIF 0
  • 12
    Ellis Jr,, Edward Hardin
    Born in June 1943
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    Hutton-penman, Nicholas Ian
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Hutton Penman, Nicholas Ian
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Walklett, Nicholas John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Director → CIF 0
    Walklett, Nicholas John
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 15
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 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, 6288 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 14 July 2026 and licensed under the Open Government Licence v3.0.