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 banker born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2JB, England

      IIF 1

    • Two, Pancras Square, London, N1C 4AG, England

      IIF 2 IIF 3
  • Hughes, Alan Renatus Frederick
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Charlotte Square, Edinburgh, EH2 4DR

      IIF 4

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

      IIF 5

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

      IIF 6

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 8 Fox Lea, Findon, West Sussex, BN14 0XB

      IIF 11 IIF 12

    • 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

    • 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

    • 8 Fox Lea, Findon, West Sussex, BN14 0XB

      IIF 15 IIF 16

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.