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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 26
  • 1
    Green, Stephen John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2022-02-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Grant, Stewart Gavin
    Commercial Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Lim, Kwanmook
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Whittaker, Ian Peter
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Firmin, Graham Tony
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Joo, Woojong
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Joo, Woojong
    Director born in September 1971
    Individual (1 offspring)
    2020-05-20 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Kang, Jinseok
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2022-02-09
    OF - Director → CIF 0
  • 8
    Whitehorn, Anthony
    President And Ceo born in November 1959
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Hong, Jun Wha
    Managing Director born in May 1974
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Prestedge, Graham Ronald
    Commercial Director born in May 1956
    Individual (4 offsprings)
    Officer
    2012-02-10 ~ 2015-08-04
    OF - Director → CIF 0
  • 11
    Lee, Hyungseok
    Finance Division Head (Cfo) born in August 1972
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Ko, Seok Bin
    President born in December 1967
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 13
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Andrew, Ashley Ward
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Kim, Hun Tae
    Managing Director born in February 1972
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2014-10-19
    OF - Director → CIF 0
  • 16
    Shin, Donglim
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2018-08-08
    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
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Goldhagen, Adam Roy
    Risk Director born in September 1964
    Individual (8 offsprings)
    2012-02-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 19
    Kim, Hyunjoo
    Financial Business born in May 1968
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Oh, Ickkyun
    Chief Executive Coordinator born in August 1964
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 21
    Huh, Soo
    President born in June 1957
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-04-02
    OF - Director → CIF 0
  • 22
    Suh, Sam Sanghyuk
    Senior Vice President born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 23
    Koh, Sang Min
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 24
    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, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 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, 240 offsprings)
    Officer
    2012-03-13 ~ 2012-08-28
    OF - Secretary → CIF 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
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • 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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.