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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hughes, Alan Renatus Frederick

    Related profiles found in government register
  • Hughes, Alan Renatus Frederick
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Novuna House, Thorpe Road, Staines-upon-thames, TW18 3HP, England

      IIF 1
  • Hughes, Alan Renatus Frederick
    British banker born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four, Brindleyplace, Birmingham, B1 2JB, England

      IIF 2

    • icon of address Two, Pancras Square, London, N1C 4AG, England

      IIF 3 IIF 4
  • Hughes, Alan Renatus Frederick
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Charlotte Square, Edinburgh, EH2 4DR

      IIF 5

    • icon of address 6th Floor, 55 Bishopsgate, London, EC2N 3AS, England

      IIF 6

    • icon of address Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 7
  • Hughes, Alan Renatus Frederick
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

      IIF 8
  • Hughes, Alan Renatus Frederick
    British non executive director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom

      IIF 9
  • Hughes, Alan Renatus Frederick
    British none born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

      IIF 10
  • Hughes, Alan Renatus Frederick
    British banker born in July 1951

    Registered addresses and corresponding companies

    • icon of address 8 Fox Lea, Findon, West Sussex, BN14 0XB

      IIF 11 IIF 12

    • icon of address 21 Farncombe Road, Worthing, West Sussex, BN11 2BW

      IIF 13
  • Hughes, Alan Renatus Frederick
    British banking - chief exec officer born in July 1951

    Registered addresses and corresponding companies

    • icon of address 22 King Edwards, Rivelin, Sheffield, South Yorkshire, S6 5SQ

      IIF 14
  • Hughes, Alan Renatus Frederick
    British managing director born in July 1951

    Registered addresses and corresponding companies

    • icon of address 8 Fox Lea, Findon, West Sussex, BN14 0XB

      IIF 15 IIF 16

    • icon of address 8, Fox Lea, Findon, Worthing, West Sussex, BN14 0XB

      IIF 17
  • Hughes, Alan Renatus Frederick
    British managing director griffin factors limited born in July 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    FORWARD TRUST GROUP LIMITED - 2001-02-06
    FORWARD TRUST LIMITED - 1998-01-19
    icon of address Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1959-11-30 ~ now
    IIF 17 - Director → ME
  • 2
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    icon of address Novuna House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-07 ~ 1997-06-01
    IIF 13 - Director → ME
  • 2
    STORMFIELD SYSTEMS LIMITED - 2000-06-21
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
    CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
    icon of address Trent House, Station Street, Nottingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-31
    IIF 9 - Director → ME
  • 3
    FAIRFX (UK) PLC - 2014-05-15
    FAIRFX GROUP PLC - 2019-06-26
    EQUALS GROUP PLC - 2025-04-29
    icon of address Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2025-04-14
    IIF 8 - Director → ME
  • 4
    THE FREES NETWORK LIMITED - 2012-04-17
    icon of address Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2015-06-02
    IIF 7 - Director → ME
  • 5
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    FIRST DIRECT LIMITED - 2000-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2004-11-30
    IIF 14 - Director → ME
  • 6
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 19 - Director → ME
  • 7
    SCOBAN PLC - 2014-06-18
    icon of address 20/21 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2019-10-02
    IIF 5 - Director → ME
  • 8
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-31
    IIF 11 - Director → ME
  • 9
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1996-02-01 ~ 1997-04-01
    IIF 16 - Director → ME
  • 10
    GRIFFIN FACTORS LIMITED - 1996-11-04
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 18 - Director → ME
  • 11
    icon of address C/o Re10, Level 1, Devonshire House One Mayfair Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,150,200 GBP2017-08-21
    Officer
    icon of calendar 2018-08-30 ~ 2018-10-11
    IIF 10 - Director → ME
  • 12
    icon of address 56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1997-06-30
    IIF 15 - Director → ME
  • 13
    ALNERY NO. 2994 LIMITED - 2011-09-27
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA BIDCO LIMITED - 2011-10-25
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2017-01-26
    IIF 3 - Director → ME
  • 14
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2017-01-26
    IIF 4 - Director → ME
  • 15
    icon of address 6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2017-07-16
    IIF 6 - Director → ME
  • 16
    UNITY TRUST PLC - 1987-12-08
    DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
    icon of address Four, Brindleyplace, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2025-05-22
    IIF 2 - Director → ME
  • 17
    LAWGRA (NO. 471) LIMITED - 1998-04-17
    LAWGRA (NO.471) LIMITED - 1998-03-10
    icon of address Davison House, North Street, Worthing, West Sussex
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 1998-11-10 ~ 1999-05-11
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.