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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (30 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Ridout, Derek Leslie
    Chartered Secretary born in July 1931
    Individual (3 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 3
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    2003-12-17 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Truslove, David Peter
    Director born in January 1960
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Graham, Anthony Lawrence
    Company Director born in January 1945
    Individual (17 offsprings)
    Officer
    2002-09-04 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Smith, Colin Andrew
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1994-07-13 ~ 2003-05-14
    OF - Director → CIF 0
  • 8
    Duncan, George
    Company Director born in November 1933
    Individual (23 offsprings)
    Officer
    1992-11-10 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Harding, James Albert
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Schneider, Peter Stephen
    Personnel Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 11
    Derbie, Alexander
    Individual (17 offsprings)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 12
    Sinclair, Mark
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Andrew David Derry
    Builder born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Whalley, Guy Ainsworth
    Solicitor born in May 1933
    Individual (7 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 15
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    1995-05-05 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Hill, Brian John, Sir
    Builder/Chartered Surveyor born in December 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (82 offsprings)
    Officer
    2004-07-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 18
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (37 offsprings)
    Officer
    1995-09-22 ~ 1997-12-05
    OF - Director → CIF 0
  • 19
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual (32 offsprings)
    Officer
    2005-07-28 ~ 2010-09-09
    OF - Director → CIF 0
  • 20
    Hirsch, Glyn Vincent
    Company Director born in June 1961
    Individual (61 offsprings)
    Officer
    2003-12-17 ~ 2011-12-21
    OF - Director → CIF 0
  • 21
    Low, Fergus John
    Director born in November 1958
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Townley, John Michael
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 23
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual (29 offsprings)
    Officer
    1993-08-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 24
    Archer, Colin Robert Hill
    Chartered Accountant born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 2004-06-16
    OF - Director → CIF 0
    Archer, Colin Robert Hill
    Individual (8 offsprings)
    Officer
    1995-03-20 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 25
    Shrubsall, Brian Thomas Edward
    Md Uk Construction born in September 1940
    Individual (11 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 26
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (70 offsprings)
    Officer
    2011-12-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 27
    Sandhu, Bimaljit Singh
    Company Director born in February 1962
    Individual (77 offsprings)
    Officer
    2003-12-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (28 offsprings)
    Officer
    ~ 2003-12-17
    OF - Director → CIF 0
  • 29
    MISEREAVERE LIMITED
    00935366
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2012-05-31 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 30
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC - 2008-10-22
    1 Ashely Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAVEN MOUNT SERVICES COMPANY LIMITED

Period: 2018-06-18 ~ now
Company number: 00055973 05633322... (more)
Registered names
RAVEN MOUNT SERVICES COMPANY LIMITED - now 05633322... (more)
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 2 months). The status of the company number 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
    1 Ashely Road, 3rd Floor, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SOUTHEND ESTATES GROUP LIMITED
    - now 00067086
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SWAN HILL HOMES LIMITED
    - now 00825600
    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 (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SWAN HILL PROPERTY HOLDINGS LIMITED
    - now 00594938
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    - now 02778285
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.