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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
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    1997-03-25 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 2
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (31 offsprings)
    Officer
    1992-11-12 ~ 1996-12-16
    OF - Director → CIF 0
  • 3
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (29 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-09-11
    OF - Director → CIF 0
  • 4
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-12-18 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 5
    Constantine, Andrew James
    Chartered Accountant born in September 1955
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 1999-12-23
    OF - Director → CIF 0
  • 6
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2016-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Higgins, Peter
    Director born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 8
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (88 offsprings)
    Officer
    1999-12-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (127 offsprings)
    Officer
    1999-12-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Conway, Richard Geoffrey Meade
    Director born in April 1960
    Individual (41 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1999-12-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 14
    Hoy, Stephen Michael
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 1998-12-29
    OF - Director → CIF 0
  • 15
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 16
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-05-27 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 17
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-12-16
    OF - Director → CIF 0
  • 18
    King, Roger Steuart
    Director born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Goldsmith, Anna Katharine
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Grant, Mark Andrew
    Director born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 21
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    2003-12-22 ~ 2006-02-27
    OF - Director → CIF 0
  • 22
    Foad, Allan Robert
    Banker born in April 1949
    Individual (133 offsprings)
    Officer
    2000-06-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Basing, Anthony Mark
    Director born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 24
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Tate, George Truett
    Director born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 27
    Vowles, Anthony Brian
    Director 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
  • 28
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (60 offsprings)
    Officer
    1999-12-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 29
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (111 offsprings)
    Officer
    1999-12-23 ~ 2003-05-09
    OF - Director → CIF 0
  • 30
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2006-02-27
    OF - Director → CIF 0
  • 31
    Woodbury, Peter Matthew
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2012-06-13
    OF - Director → CIF 0
  • 32
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 33
    Randall, Frederick John
    Finance Director born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-08-29) ~ 1992-10-31
    OF - Director → CIF 0
  • 34
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual (17 offsprings)
    Officer
    1996-12-16 ~ 1999-12-23
    OF - Director → CIF 0
  • 35
    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 1992-08-29) ~ 1996-12-18
    OF - Secretary → CIF 0
  • 36
    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
    2014-05-27 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.