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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 36
  • 1
    Pitale, Prasad Nagnath
    Born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Warwick Richard
    Born in February 1951
    Individual (31 offsprings)
    Officer
    1992-11-12 ~ 1996-12-16
    OF - Director → CIF 0
  • 3
    Woodbury, Peter Matthew
    Born in September 1964
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    1997-03-25 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 7
    Constantine, Andrew James
    Born in September 1955
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 1999-12-23
    OF - Director → CIF 0
  • 8
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-09-11
    OF - Director → CIF 0
  • 10
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-05-27 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 11
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 12
    Conway, Richard Geoffrey Meade
    Born in April 1960
    Individual (41 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Hoy, Stephen Michael
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 1998-12-29
    OF - Director → CIF 0
  • 14
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 15
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 16
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2016-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2006-02-27
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1999-12-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 21
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-08-29) ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Parris, George Richard
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-12-16
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1999-12-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 26
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    2000-06-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1999-12-23 ~ 2003-05-09
    OF - Director → CIF 0
  • 28
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1999-12-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 29
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1999-12-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 31
    Gillbe, John Peter
    Born in March 1954
    Individual (17 offsprings)
    Officer
    1996-12-16 ~ 1999-12-23
    OF - Director → CIF 0
  • 32
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-12-18 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 33
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2006-02-27
    OF - Director → CIF 0
  • 34
    Goldsmith, Anna Katharine
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 35
    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, 472 offsprings)
    Officer
    2014-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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, 37 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL INVESTMENTS LIMITED

Period: 1972-11-29 ~ 2016-11-03
Company number: 01084304 01601168... (more)
Registered name
HILL SAMUEL INVESTMENTS LIMITED - Dissolved 01601168... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HILL SAMUEL INVESTMENTS LIMITED
    Info
    Registered number 01084304
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1972-11-29 and dissolved on 2016-11-03 (43 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.