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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
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Gardener, Nigel William
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1997-01-09
    OF - Director → CIF 0
  • 3
    Lillington, Keith William
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Simpson, Edward Thomas Stephen
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 5
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2003-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Nichols, John Ellis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Lapeyre, Bernard
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1996-06-15
    OF - Director → CIF 0
  • 10
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    De Bakker, Cornelis Gerardus
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1999-04-29
    OF - Director → CIF 0
  • 13
    Ritchie, Alexander George Malcolm
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 1993-04-12
    OF - Director → CIF 0
  • 14
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Orchard, Stephen William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 17
    Clare, Nigel John Richard
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Lyons, Colim Fionbar
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 20
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 22
    Hunt, Barry Thomas
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    Hunt, Barry Thomas
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 23
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 24
    Bowen, Charles John
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 25
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 26
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 27
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 28
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2002-04-30
    OF - Director → CIF 0
    Mackee, Stephen Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2000-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLSDOWN AMBIENT FOODS GROUP LIMITED

Previous names
HILLSDOWN LIMITED - 1991-02-01
H.L. FOODS LIMITED - 1994-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
  • HILLSDOWN AMBIENT FOODS GROUP LIMITED
    Info
    HILLSDOWN LIMITED - 1991-02-01
    H.L. FOODS LIMITED - 1991-02-01
    Registered number 01220754
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1975-07-25 and dissolved on 2017-03-28 (41 years 8 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.