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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
Active 5
  • 1
    Barfoot, Stephen
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alison
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gryniewicz, Craig
    Born in February 1967
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Bas, Gerrit Jan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    777, 106th Avenue Ne, Bellevue, Washington, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Pigott, Mark Charles
    Chairman & Ceo born in February 1954
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Gangl, Kenneth Richard
    Business Manager born in October 1945
    Individual
    Officer
    2002-06-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Chooi, Chew Sieng
    Individual
    Officer
    2022-10-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 4
    Hubbard, Todd
    Vice President (Paccar Financial) born in August 1962
    Individual
    Officer
    2019-02-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Durrant, Steven Mark
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-06-25
    OF - Director → CIF 0
    Durrant, Steven Mark
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Jones, Alison
    Individual (10 offsprings)
    Officer
    2012-05-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 7
    Dames, Peter Gerard
    Businessman born in June 1967
    Individual
    Officer
    2011-04-22 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Langholt, Elias Benediktsson
    Business Manager born in March 1948
    Individual
    Officer
    2002-06-25 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Zak, Peter Stefan
    Accountant
    Individual (9 offsprings)
    Officer
    2004-02-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 10
    Bengston, Robert Alan
    Managing Director born in July 1955
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Tembreull, Michael Anton
    Vice Chairman born in September 1946
    Individual
    Officer
    2001-10-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    Ferrington, Adam Forgham
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 13
    Roemer, Kenneth Allen
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2011-04-22
    OF - Director → CIF 0
  • 14
    Dufton, Simon Timothy
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Armstrong, Ronald Eugene
    Ceo born in March 1955
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-02-15 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-15 ~ 2001-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACCAR FINANCIAL PLC

Previous names
PACCAR FINANCIAL LIMITED - 2009-07-24
HACKREMCO (NO.1788) LIMITED - 2001-03-29
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.