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 5
Ceased 5
  • 1
    Hitchins, Stephen Robert
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    2003-05-05 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual
    Officer
    2012-07-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Underhill, Alan
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    2012-12-31 ~ 2013-03-31
    OF - Director → CIF 0
    Underhill, Alan
    Individual (1 offspring)
    Officer
    ~ 2011-12-16
    OF - Secretary → CIF 0
  • 4
    Jones, Michael Desmond
    Accountant born in December 1956
    Individual
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Director → CIF 0
    Jones, Michael Desmond
    Individual
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 5
    Dunley, Jonathan James Stewart
    Director born in April 1970
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE ROBERT HITCHINS GROUP LIMITED

Previous name
R.H. SETTLEMENT LIMITED - 1987-10-16
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • THE ROBERT HITCHINS GROUP LIMITED
    Info
    R.H. SETTLEMENT LIMITED - 1987-10-16
    Registered number 00678982
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 1960-12-28 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • THE ROBERT HITCHINS GROUP LIMITED
    S
    Registered number 00678982
    2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED - 1987-10-16
    ROBERT HITCHINS CIVIL ENGINEERS LIMITED - 1977-12-31
    The Manor, Boddington, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CRISTIE (U.K.) LIMITED - 1990-05-14
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 3
    The Manor, Boddington, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARCO 959 LIMITED - 2004-12-11
    The Manor, Boddington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,685 GBP2024-03-31
    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
  • 5
    ROBERT HITCHINS BUILDERS LIMITED - 1987-10-16
    The Manor, Boddington, Cheltenham, Gloucester
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HALLADAM LIMITED - 1990-04-05
    The Manor Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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