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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hickey, David Martin James

child relation
Offspring entities and appointments 19
  • 1
    CLAIMS DIRECT PLC
    - now 03957339
    M M & S (2632) LIMITED
    - 2000-06-28 03957339 SC206683... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2001-08-24
    IIF 11 - Director → ME
  • 2
    DIXON MOTORS LIMITED - now
    DIXON MOTORS PLC.
    - 2005-09-06 02097071
    PLATEAU MINING PLC
    - 1993-05-26 02097071
    PLATEAU MINING FINANCE LIMITED - 1989-09-21
    ROBERTSON MINING FINANCE LIMITED - 1989-01-30
    TOMAGOLD LIMITED - 1987-02-26
    Dissolved Corporate (39 parents)
    Officer
    1993-05-24 ~ 2002-05-27
    IIF 13 - Director → ME
  • 3
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2021-02-24
    IIF 18 - Director → ME
  • 4
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 NI066420... (more)
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    Active Corporate (29 parents)
    Officer
    2021-04-23 ~ now
    IIF 21 - Director → ME
    2020-06-01 ~ 2021-03-22
    IIF 2 - Director → ME
  • 5
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED
    - 2015-04-02 06599555
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2013-10-01 ~ 2016-04-22
    IIF 17 - Director → ME
  • 6
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881 06617851
    MONEYGATE NETWORK LIMITED - 2014-11-06
    Dissolved Corporate (19 parents)
    Officer
    2021-04-23 ~ 2023-08-31
    IIF 3 - Director → ME
    2020-06-01 ~ 2021-03-22
    IIF 4 - Director → ME
  • 7
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    Active Corporate (18 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 5 - Director → ME
    2021-08-27 ~ now
    IIF 22 - Director → ME
  • 8
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420... (more)
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    Active Corporate (34 parents)
    Officer
    2021-04-23 ~ now
    IIF 23 - Director → ME
    2020-06-01 ~ 2021-03-22
    IIF 1 - Director → ME
  • 9
    GENERAL CAPITAL GROUP PLC
    - now SC115000 04076067... (more)
    CLAN HOMES PLC
    - 2006-09-13 SC115000
    NORTHERN TENANCIES PLC - 1989-01-06
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2009-06-30
    IIF 8 - Director → ME
  • 10
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    CLERKCHEM LIMITED - 1987-09-22
    Dissolved Corporate (24 parents)
    Officer
    1998-10-01 ~ 1999-12-08
    IIF 15 - Director → ME
  • 11
    INVESTEC BANK PLC - now
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    Active Corporate (52 parents, 50 offsprings)
    Officer
    1999-06-23 ~ 1999-12-08
    IIF 12 - Director → ME
  • 12
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    Active Corporate (81 parents, 59 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-04-30
    IIF 14 - Director → ME
  • 13
    JCC REALISATIONS LTD - now
    JUST CAR CLINICS LIMITED
    - 2020-09-16 04584237
    GOSSCO 1261 LIMITED - 2002-11-25
    Dissolved Corporate (12 parents)
    Officer
    2002-12-17 ~ 2015-09-16
    IIF 16 - Director → ME
  • 14
    JCCG REALISATIONS LTD - now
    JUST CAR CLINICS GROUP LIMITED - 2020-09-16
    JUST CAR CLINICS GROUP PLC
    - 2015-10-29 03954798
    BIKENET PLC
    - 2003-01-22 03954798
    DOGTOOTH LIMITED
    - 2000-07-28 03954798
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2015-09-16
    IIF 10 - Director → ME
  • 15
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2000-09-29 ~ 2012-08-30
    IIF 9 - Director → ME
    2000-09-29 ~ 2000-11-06
    IIF 24 - Secretary → ME
  • 16
    MEDICAL LEGAL SUPPORT SERVICES LIMITED
    - now 03145258
    CLAIMS DIRECT GROUP LIMITED - 1999-07-19
    MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
    Dissolved Corporate (23 parents)
    Officer
    2000-06-01 ~ 2001-08-24
    IIF 7 - Director → ME
  • 17
    NORTHSTAR VENTURES HOLDINGS LIMITED
    09418843
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2023-12-31
    IIF 20 - Director → ME
  • 18
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2015-04-30 ~ 2023-12-31
    IIF 19 - Director → ME
  • 19
    ONE HORIZON GROUP LIMITED - now
    ONE HORIZON GROUP PLC - 2019-03-15
    SATCOM GROUP HOLDINGS PLC
    - 2010-12-22 05066838
    SATCOM GROUP HOLDINGS LIMITED
    - 2005-06-10 05066838
    Active Corporate (12 parents)
    Officer
    2005-06-10 ~ 2006-10-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.