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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
Active 8
  • 1
    Green, Stephen John
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Ian Peter
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Ashley Ward
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Joo, Woojong
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 8
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    icon of addressSantander House, 86 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Kim, Hyunjoo
    Financial Business born in May 1968
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Grant, Stewart Gavin
    Commercial Director born in February 1965
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Shin, Donglim
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Lim, Kwanmook
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Goldhagen, Adam Roy
    Risk Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Kang, Jinseok
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    Oh, Ickkyun
    Chief Executive Coordinator born in August 1964
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Koh, Sang Min
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Lee, Hyungseok
    Finance Division Head (Cfo) born in August 1972
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Hill, Victor Thomas
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Whitehorn, Anthony
    President And Ceo born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Suh, Sam Sanghyuk
    Senior Vice President born in August 1967
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 13
    Kim, Hun Tae
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2014-10-19
    OF - Director → CIF 0
  • 14
    Ko, Seok Bin
    President born in December 1967
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 15
    Prestedge, Graham Ronald
    Commercial Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2015-08-04
    OF - Director → CIF 0
  • 16
    Firmin, Graham Tony
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2022-02-09
    OF - Director → CIF 0
  • 17
    Hong, Jun Wha
    Managing Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-05-17
    OF - Director → CIF 0
  • 18
    Huh, Soo
    President born in June 1957
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-04-02
    OF - Director → CIF 0
  • 19
    Joo, Woojong
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2021-06-21
    OF - Director → CIF 0
  • 20
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2012-03-13 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HYUNDAI CAPITAL UK LIMITED

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
    icon of addressLondon Court, 39 London Road, Reigate, Surrey RH2 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.