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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
    Goldsmith, Anna Katharine
    Director born in October 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Taylor, Stephen Derek
    Banker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 4
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 7
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Sproule, Ian Thomas Bradley
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Hoy, Stephen Michael
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 13
    Brealey, David
    Bank Official born in May 1960
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 14
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 15
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-01-16 ~ 2013-10-02
    PE - Secretary → CIF 0
  • 16
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

Previous name
HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
Standard Industrial Classification
74990 - Non-trading Company

  • HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
    Info
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    Registered number 00960864
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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