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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 16
  • 1
    Knowles, Matthew
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2005-10-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Halewood, John Edward
    Born in May 1947
    Individual (42 offsprings)
    Officer
    2005-12-07 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Bown, Steven Michael
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2008-01-02 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Bianchi, Juan Cristobal
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Boss, Jeffrey Max
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Gonzalez, Marcela Del Socorro
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Hutchinson, Darren David
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Sparks, Alison Ingrid
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Butcher, Laurence
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2005-05-11 ~ 2014-05-20
    OF - Director → CIF 0
  • 10
    Oldroyd, Simon John
    Individual (38 offsprings)
    Officer
    2008-04-01 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 11
    Taylor, Shaun Peter
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2014-05-20
    OF - Director → CIF 0
  • 12
    Mason, David George
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2005-05-17 ~ 2008-08-15
    OF - Director → CIF 0
    Mason, David George
    Individual (27 offsprings)
    Officer
    2005-05-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2005-12-07 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Towner, Christopher
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    11400 Tomahawk Creek Parkway, Suite 300, 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas, United States
    Corporate (16 offsprings)
    Person with significant control
    2025-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    HIFM HOLDINGS LIMITED
    09264891
    Maxis 1, Western Road, Bracknell, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIFM LIMITED

Period: 2012-09-21 ~ now
Company number: 05448864
Registered names
HIFM LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HIFM LIMITED
    Info
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    Registered number 05448864
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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.