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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 2
  • 1
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Watson, Frances Anne
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Blackwell, Mark Byron
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 7
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Jasionowski, James Steven
    Corporate Manager born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 15
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 19
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 20
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 21
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 22
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Furlong, John Albert
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Essex, Alicia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 26
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 30
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 31
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 32
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 33
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 34
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELLER CAPITAL UK LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • HELLER CAPITAL UK LIMITED
    Info
    Registered number 04219583
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2018-09-14 (17 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.