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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 4
  • 1
    Goldsmith, Anna Katharine
    Director born in October 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 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
    Conway, Richard Geoffrey Meade
    Director born in April 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 2014-05-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    icon of calendar 2003-12-22 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Constantine, Andrew James
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 6
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 7
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Stafford, Paul Andrew
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 9
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-12-29 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    King, Roger Steuart
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2003-05-09
    OF - Director → CIF 0
  • 13
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1996-12-16
    OF - Director → CIF 0
  • 14
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 15
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 16
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-11
    OF - Director → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2006-02-27
    OF - Director → CIF 0
  • 19
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 20
    Woodbury, Peter Matthew
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 22
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1999-12-23
    OF - Director → CIF 0
  • 23
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Hoy, Stephen Michael
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1998-12-29
    OF - Director → CIF 0
  • 26
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Randall, Frederick John
    Finance Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 28
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HILL SAMUEL INVESTMENTS LIMITED
    Info
    Registered number 01084304
    icon of address1 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 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.