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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 16
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Jones, Warwick Richard
    Born in February 1951
    Individual (31 offsprings)
    Officer
    1992-11-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Sproule, Ian Thomas Bradley
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Constantine, Andrew James
    Born in September 1955
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Gonszor, George Patterson
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 1996-02-15
    OF - Director → CIF 0
  • 6
    Boston, Marc-john
    Born in February 1972
    Individual (43 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Stobart, Eric St Clair
    Born in September 1948
    Individual (41 offsprings)
    Officer
    1994-09-16 ~ 1997-03-27
    OF - Director → CIF 0
    1998-02-25 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Parris, George Richard
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-08-29) ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Barrington, Charles Peter
    Born in October 1946
    Individual (16 offsprings)
    Officer
    1996-04-09 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Polack, Gregory James
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Stephen Derek
    Born in July 1952
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 1998-02-25
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Elizabeth Anne Bingham
    Individual (24 offsprings)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-08-29) ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1992-08-29) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 16
    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
    2011-03-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL INTERNATIONAL LIMITED

Period: 1976-12-31 ~ 2012-03-29
Company number: 01238892
Registered names
HILL SAMUEL INTERNATIONAL LIMITED - Dissolved
TRUSHELFCO (NO.69) LIMITED - 1976-12-31 01226927... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • HILL SAMUEL INTERNATIONAL LIMITED
    Info
    TRUSHELFCO (NO.69) LIMITED - 1976-12-31
    Registered number 01238892
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1975-12-30 and dissolved on 2012-03-29 (36 years 2 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.