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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 20
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (31 offsprings)
    Officer
    1995-09-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sproule, Ian Thomas Bradley
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-01-01
    OF - Director → CIF 0
  • 5
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (62 offsprings)
    Officer
    1998-12-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 6
    Joyce, David John
    Accountant born in May 1961
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Hoy, Stephen Michael
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 9
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Goldsmith, Anna Katharine
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2013-10-02 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 13
    Taylor, Stephen Derek
    Banker born in July 1952
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2003-10-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 15
    Brealey, David
    Bank Official born in May 1960
    Individual (15 offsprings)
    Officer
    2002-12-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 16
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (95 offsprings)
    Officer
    2002-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (461 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-07-16
    OF - Director → CIF 0
  • 18
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 19
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 20
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2014-08-04 ~ dissolved
    OF - Secretary → CIF 0
    2012-01-16 ~ 2013-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

Period: 1995-08-21 ~ 2016-02-10
Company number: 00960864
Registered names
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2016-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
    Info
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    Registered number 00960864
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1969-08-25 and dissolved on 2016-02-10 (46 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.