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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 3
  • 1
    Sinclair, Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Colin Andrew
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 3
    RAVEN MOUNT PLC - 2008-10-22
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Ridout, Derek Leslie
    Chartered Secretary born in July 1931
    Individual
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 3
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (7 offsprings)
    Officer
    1995-09-22 ~ 1997-12-05
    OF - Director → CIF 0
  • 4
    Hill, Andrew David Derry
    Builder born in March 1937
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Low, Fergus John
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Hirsch, Glyn Vincent
    Company Director born in June 1961
    Individual
    Officer
    2003-12-17 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Archer, Colin Robert Hill
    Chartered Accountant born in August 1949
    Individual
    Officer
    ~ 2004-06-16
    OF - Director → CIF 0
    Archer, Colin Robert Hill
    Individual
    Officer
    1995-03-20 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 8
    Townley, John Michael
    Individual
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    Duncan, George
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    1992-11-10 ~ 2003-05-14
    OF - Director → CIF 0
  • 10
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    2011-12-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 11
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Shrubsall, Brian Thomas Edward
    Md Uk Construction born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 13
    Derbie, Alexander
    Individual (1 offspring)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 14
    Schneider, Peter Stephen
    Personnel Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 15
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Graham, Anthony Lawrence
    Company Director born in January 1945
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2003-12-17
    OF - Director → CIF 0
  • 18
    Sandhu, Bimaljit Singh
    Company Director born in February 1962
    Individual (25 offsprings)
    Officer
    2003-12-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ 2003-05-14
    OF - Director → CIF 0
  • 20
    Harding, James Albert
    Company Director born in September 1943
    Individual
    Officer
    2003-09-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 21
    Truslove, David Peter
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 22
    Whalley, Guy Ainsworth
    Solicitor born in May 1933
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 23
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    1993-08-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 24
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2010-06-08
    OF - Director → CIF 0
  • 25
    Hill, Brian John, Sir
    Builder/Chartered Surveyor born in December 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual
    Officer
    2005-07-28 ~ 2010-09-09
    OF - Director → CIF 0
  • 27
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2012-05-31 ~ 2024-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RAVEN MOUNT SERVICES COMPANY LIMITED

Previous names
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
SWAN HILL GROUP PLC - 2005-06-07
HIGGS AND HILL PLC - 1997-01-17
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RAVEN MOUNT SERVICES COMPANY LIMITED
    Info
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC - 2018-06-18
    SWAN HILL GROUP PLC - 2018-06-18
    HIGGS AND HILL PLC - 2018-06-18
    Registered number 00055973
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1898-02-07 (128 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • RAVEN MOUNT SERVICES COMPANY LIMITED
    S
    Registered number 00055973
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England, GL7 3DT
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1993-04-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.