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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
    2006-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2009-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 332 offsprings)
    Officer
    2014-08-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2002-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-10-02 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 3
    Taylor, Stephen Derek
    Banker born in July 1952
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 6
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Sproule, Ian Thomas Bradley
    Director born in September 1944
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    1998-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 10
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 11
    Hoy, Stephen Michael
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 12
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    1998-12-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 14
    Brealey, David
    Bank Official born in May 1960
    Individual
    Officer
    2002-12-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 15
    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 (5 parents, 332 offsprings)
    Officer
    2012-01-16 ~ 2013-10-02
    PE - Secretary → CIF 0
  • 16
    HILL SAMUEL & CO. LIMITED - 1988-11-01 16393048
    100 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
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.