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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 21
  • 1
    Ferrington, Adam Forgham
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Zak, Peter Stefan
    Individual (20 offsprings)
    Officer
    2004-02-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Dames, Peter Gerard
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-04-22 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Dufton, Simon Timothy
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Barfoot, Stephen
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Pigott, Mark Charles
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2012-05-29
    OF - Director → CIF 0
  • 7
    Bas, Gerrit Jan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Ronald Eugene
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Gryniewicz, Craig
    Born in February 1967
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Gangl, Kenneth Richard
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Langholt, Elias Benediktsson
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Tembreull, Michael Anton
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2001-10-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 13
    Chooi, Chew Sieng
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 14
    Hubbard, Todd
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Durrant, Steven Mark
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2002-06-25
    OF - Director → CIF 0
    Durrant, Steven Mark
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 16
    Bengston, Robert Alan
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Roemer, Kenneth Allen
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2011-04-22
    OF - Director → CIF 0
  • 18
    Jones, Alison
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
    2012-05-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-02-15 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-02-15 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 21
    777, 106th Avenue Ne, Bellevue, Washington, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PACCAR FINANCIAL PLC

Period: 2009-07-24 ~ now
Company number: 04160861 01713168... (more)
Registered names
PACCAR FINANCIAL PLC - now 01713168... (more)
HACKREMCO (NO.1788) LIMITED - 2001-03-29 04144192... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PACCAR FINANCIAL PLC
    Info
    PACCAR FINANCIAL LIMITED - 2009-07-24
    HACKREMCO (NO.1788) LIMITED - 2009-07-24
    Registered number 04160861
    9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN
    PUBLIC LIMITED COMPANY incorporated on 2001-02-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.