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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 13
  • 1
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Director born in October 1973
    Individual (56 offsprings)
    Officer
    2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Middleton, Peter James
    Born in March 1940
    Individual (40 offsprings)
    Officer
    2004-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Cartwright, Paul Ian
    Born in March 1961
    Individual (111 offsprings)
    Officer
    2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Maby, Alexander Miles
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2009-03-20 ~ 2013-11-29
    OF - Director → CIF 0
    Maby, Alexander Miles
    Individual (15 offsprings)
    Officer
    2009-03-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2012-12-04
    OF - Director → CIF 0
  • 7
    Genthialon, Laurent Philippe
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Director → CIF 0
    Genthialon, Laurent Philippe
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 8
    Hughes, John
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    OF - Director → CIF 0
    Hughes, John
    Individual (52 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Fenerty, Stephen Anthony
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Fenerty, Stephen Anthony
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Nichols, John Graham
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-07-23 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 12
    H & T GROUP LIMITED - now 05188117
    H & T GROUP PLC - 2025-09-19 05188117
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-07-23 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H & T FINANCE LIMITED

Period: 2004-08-20 ~ 2016-11-29
Company number: 05188120
Registered names
H & T FINANCE LIMITED - Dissolved
EVER 2442 LIMITED - 2004-08-20 05202201... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • H & T FINANCE LIMITED
    Info
    EVER 2442 LIMITED - 2004-08-20
    Registered number 05188120
    Times House, Throwley Way, Sutton, Surrey SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 and dissolved on 2016-11-29 (12 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.