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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 27
  • 1
    Koh, Sang Min
    Born in June 1961
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Shin, Donglim
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Andrew, Ashley Ward
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Stewart Gavin
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    2012-02-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Kim, Hyunjoo
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Lim, Kwanmook
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Huh, Soo
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-04-02
    OF - Director → CIF 0
  • 9
    Gutierrez-colomer Roy, Diego
    Born in November 1971
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Joo, Woojong
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    2020-05-20 ~ 2021-06-21
    OF - Director → CIF 0
  • 11
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Oh, Ickkyun
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Lee, Hyungseok
    Finance Division Head (Cfo) born in August 1972
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Kim, Hun Tae
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2014-10-19
    OF - Director → CIF 0
  • 15
    Firmin, Graham Tony
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2022-02-09
    OF - Director → CIF 0
  • 16
    Ko, Seok Bin
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    Hill, Victor Thomas
    Managing Director born in January 1964
    Individual (13 offsprings)
    Officer
    2012-02-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Whittaker, Ian Peter
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Hong, Jun Wha
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-05-17
    OF - Director → CIF 0
  • 20
    Suh, Sam Sanghyuk
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 21
    Prestedge, Graham Ronald
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2012-02-10 ~ 2015-08-04
    OF - Director → CIF 0
  • 22
    Whitehorn, Anthony
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Kang, Jinseok
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2022-02-09
    OF - Director → CIF 0
  • 24
    Green, Stephen John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2022-02-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2012-03-13 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 27
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYUNDAI CAPITAL UK LIMITED

Period: 2012-02-10 ~ now
Company number: 07945949
Registered name
HYUNDAI CAPITAL UK LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing

  • HYUNDAI CAPITAL UK LIMITED
    Info
    Registered number 07945949
    London Court, 39 London Road, Reigate, Surrey RH2 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.