logo
explain how to read the page

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 7
  • 1
    Ozberk, Anna Patricia
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Michael Patrick
    Born in March 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Hill, Michael Patrick
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Richard Andrew
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Bronia Glenis
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Pardoe, Alan George
    Born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Hill, Ian Philip
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Fiona
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cass, Robert Nigel
    Director Of Companies & Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 2
    Parry, Lance Stuart
    General Manager born in December 1945
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Hill, Mervyn Beverley
    Director Of Companies born in October 1935
    Individual
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Hill, Anthony Nelson
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-09 ~ 2022-12-28
    OF - Director → CIF 0
  • 5
    Hill, Richard Grahame
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Hill, Victor
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-12-26
    OF - Director → CIF 0
  • 7
    Hill, Rosemary Margaret
    Born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Hill, Patricia
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    Dixon, Paul Linley
    General Manager born in February 1945
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Goss, Stanley Ernest Sydney
    Director Of Companies born in October 1916
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 11
    Hill, Peter Charles
    Director Of Companies & Chartered Secretary born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
    Hill, Peter Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Secretary → CIF 0
  • 12
    Hill, Robert Phillips
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
    Hill, Robert Phillips
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 2007-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLS UK LIMITED

Previous names
HILLS OF SWINDON LIMITED - 1996-08-21
HILLS OF SWINDON LIMITED - 1996-10-01
THE HILLS GROUP LIMITED - 2007-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects

Related profiles found in government register
  • HILLS UK LIMITED
    Info
    HILLS OF SWINDON LIMITED - 1996-08-21
    HILLS OF SWINDON LIMITED - 1996-08-21
    THE HILLS GROUP LIMITED - 1996-08-21
    Registered number 00530623
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire SN1 2NR
    PRIVATE LIMITED COMPANY incorporated on 1954-03-19 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HILLS UK LIMITED
    S
    Registered number 00530623
    icon of addressWiltshire House, County Park Business Centre, Shrivenham Road, Swindon, England, SN1 2NR
    Limited in England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Engalnd, England
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    A.GRIFFITHS & SON(SAND & GRAVELS)LIMITED - 1995-04-26
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 4
    FIRMSHOW LIMITED - 1986-11-12
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    ROGER CONSTANT AND COMPANY LIMITED - 2002-10-29
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 7
    A.GRIFFITHS & SONS(CONCRETE)LIMITED - 1995-05-17
    HILLS (MARLBOROUGH) LIMITED - 1999-11-12
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressWiltshire House, Shrivenham Road, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 10
    ACEFUL LIMITED - 1995-11-30
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    LULSGATE QUARRY COMPANY LIMITED - 1983-09-12
    EGAS REALISATIONS (SWINDON) LIMITED - 1995-11-30
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    SYBURN LIMITED - 1985-07-25
    HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address2 Cole Close, Malmesbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    CIF 16 - Has significant influence or control as a member of a firm OE
  • 2
    HILLS (WESTBURY) LIMITED - 2014-09-25
    icon of address1 Vincent Square, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,296,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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