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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 37
  • 1
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Evans, Alan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Blackwell, Mark Byron
    Individual (34 offsprings)
    Officer
    2001-05-18 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 8
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2002-09-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    Jasionowski, James Steven
    Corporate Manager born in February 1959
    Individual (6 offsprings)
    Officer
    2001-05-18 ~ 2002-01-30
    OF - Director → CIF 0
  • 11
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 14
    Furlong, John Albert
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2001-05-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 15
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 18
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-01-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 22
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (33 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 27
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Watson, Frances Anne
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 30
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 31
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 32
    Essex, Alicia
    Company Secretary
    Individual (65 offsprings)
    Officer
    2002-02-06 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 33
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 34
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 35
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2002-01-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 36
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Secretary → CIF 0
  • 37
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELLER CAPITAL UK LIMITED

Period: 2001-05-18 ~ 2018-09-14
Company number: 04219583
Registered name
HELLER CAPITAL UK LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • HELLER CAPITAL UK LIMITED
    Info
    Registered number 04219583
    1 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 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.