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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 19
  • 1
    Geretto, Francesca
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2024-11-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Tucat, Christian
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2011-06-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    Gordon, Michael Andrew
    Company Director born in April 1957
    Individual (40 offsprings)
    Officer
    2012-02-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Sanderson, Robert James
    Finance Director born in September 1978
    Individual (68 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (68 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 11
    White, Graham Roger
    Company Director born in December 1965
    Individual (47 offsprings)
    Officer
    2012-02-01 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Individual (47 offsprings)
    Officer
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 12
    Stevens, Matthew
    Cfo born in July 1969
    Individual (127 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (156 offsprings)
    Officer
    2018-05-23 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Poole, Jennifer Ruth
    Commercial Director born in May 1964
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 16
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2011-06-16 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 18
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    HALCYON MIDCO LIMITED
    - now 07672807
    DMWSL 686 LIMITED - 2011-12-07
    Hah Ltd, 107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALCYON FINANCING LIMITED

Period: 2011-12-07 ~ now
Company number: 07672821
Registered names
HALCYON FINANCING LIMITED - now
DMWSL 687 LIMITED - 2011-12-07 11319858... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALCYON FINANCING LIMITED
    Info
    DMWSL 687 LIMITED - 2011-12-07
    Registered number 07672821
    20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HALCYON FINANCING LIMITED
    S
    Registered number 7672821
    Hah Ltd, 107 Station Street, Burton-on-trent, Staffordshire, United Kingdom, DE14 1SZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED - 2011-12-06
    20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.