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 4
  • 1
    Wilson, Claire Louise
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Outhwaite, Lee Stuart
    Nhs Director born in October 1971
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Mark John Stewart
    Chief Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Knight, Mark John Stewart
    Chief Executive
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    110, Rochester Row, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Whitfield, Thomas Anthony
    Nhs Ft Finance Director born in July 1957
    Individual
    Officer
    2011-12-02 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Hardy, Andrew Ian, Professor
    Chief Executive born in July 1969
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Harkin, Owen Paul
    Director Of Finance born in June 1996
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Orchard, Mark Anthony
    Accountant born in March 1975
    Individual
    Officer
    2014-12-05 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Leary, Andrew John
    Director Finance born in June 1959
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Clarke, Caroline Julia Margaret
    Ceo born in October 1968
    Individual
    Officer
    2018-12-07 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    Bond, Lee William
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-12-12
    OF - Director → CIF 0
  • 8
    Broomsgrove, Timothy John
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Gild, Alexander Edward
    Accountant born in May 1973
    Individual
    Officer
    2016-12-09 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    Taylor, Phillip Brian
    Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Broomsgrove, Andrew Victor
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Jacques, Susan
    Chief Operating Officer born in April 1967
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Assinder, Paul Anthony
    Director Of Finance born in October 1958
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2011-12-02
    OF - Director → CIF 0
  • 14
    Gregory, William Albert
    Chief Financial Officer born in September 1964
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Wittrick, Alan Roy
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 16
    Calkin, Chris
    Director Of Finance born in December 1951
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Khan, Shahana
    Finance Director born in August 1965
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Lorimer, Susan
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Shields, William Alexander
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2009-12-11
    OF - Director → CIF 0
  • 20
    Haldane, Scott Thomas
    Finance Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 21
    Tracey, Suzanne Belinda
    Director Of Finance born in July 1967
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2011-12-02
    OF - Director → CIF 0
parent relation
Company in focus

HFMA LTD

Previous name
HFMA LIMITED - 2003-10-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HFMA LTD
    Info
    HFMA LIMITED - 2003-10-15
    Registered number 04815434
    110 Rochester Row, Victoria, London SW1P 1JP
    Private Limited Company incorporated on 2003-06-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.