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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 43
  • 1
    Rafi-ush-shan, Syed
    Retired born in August 1942
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Mackenzie, Rothesay Lloyd
    Individual (3 offsprings)
    Officer
    ~ 1998-04-11
    OF - Secretary → CIF 0
  • 3
    Bromley, Matthew Timothy
    Software Design Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1993-02-15
    OF - Director → CIF 0
  • 4
    Clarke, Eileen Mabel
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1998-12-28
    OF - Director → CIF 0
  • 5
    Steele, Frank Macduff Sandford
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Richard Paul Grant
    Civil Engineer born in August 1979
    Individual (19 offsprings)
    Officer
    2014-07-10 ~ 2016-11-12
    OF - Director → CIF 0
  • 7
    Dewar, Will
    Architect born in September 1980
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Martin, Geoffrey Haward
    Professor Of History born in September 1928
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 9
    Mcevoy, Anne Marie
    Actuary born in May 1974
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-05-10
    OF - Director → CIF 0
  • 10
    Jennings, David Harry
    Retired born in March 1932
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2010-08-18
    OF - Director → CIF 0
  • 11
    Butcher, Lesley Diana Teresa Rofe
    Retired born in October 1938
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ 2009-11-25
    OF - Director → CIF 0
  • 12
    Hodgson, James
    Product Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Avery, Nerys
    Journalist born in March 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 14
    Wood, Michael Stephen
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2014-09-04
    OF - Director → CIF 0
  • 15
    Contractor (27), Furdoon Edward Steven
    Retired born in March 1962
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ 2025-08-06
    OF - Director → CIF 0
  • 16
    Watson, Donald
    Lecturer born in March 1946
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Collins, Elizabeth Mary
    Individual (50 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Ralphs, Margaret Adelaide Lucy
    Retired Teacher born in February 1918
    Individual (2 offsprings)
    Officer
    1994-08-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 19
    Macleod, Kirsty Jean Frances
    Project Consultant born in January 1969
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 20
    Odonovan, Barbara Frances
    Retired born in September 1914
    Individual (2 offsprings)
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 21
    Amin 29, Imran Omar Shahid
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Clews, Roger David
    Bank Official born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
    2013-08-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 23
    Hampton, Lawrence
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2025-05-01
    OF - Director → CIF 0
  • 24
    Anders (41), Alexandra
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Robertson Jones, Neill Stuart
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2008-04-05
    OF - Director → CIF 0
  • 27
    Shaw, Anya Louise
    Accountant born in April 1968
    Individual (21 offsprings)
    Officer
    1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 28
    Cathcart, Iain Stuart
    Solicitor born in June 1974
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2009-07-26
    OF - Director → CIF 0
  • 29
    Santer, Victoria Helen Rofe
    Business Consultant born in September 1950
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2020-09-22
    OF - Director → CIF 0
  • 30
    Deane, Robert Edward
    Civil Servant born in September 1962
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 1994-07-18
    OF - Director → CIF 0
  • 31
    Kendall, Stephen
    Publishing Director born in September 1970
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 32
    Hoare, Basil George
    Consultant born in April 1927
    Individual (2 offsprings)
    Officer
    ~ 2003-10-08
    OF - Director → CIF 0
  • 33
    Sturge, Anthony Charles Lloyd
    Retired born in July 1936
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2018-07-17
    OF - Director → CIF 0
  • 34
    Senny, Antony
    Private Equity Investor born in November 1965
    Individual (12 offsprings)
    Officer
    2019-11-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 35
    Foulsham, Paul Anthony, Dr
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Foulsham, Paul Anthony, Dr
    It Manager born in November 1964
    Individual (2 offsprings)
    2014-09-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 36
    Mouton, Sebastien
    Quantative Trader born in January 1985
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 37
    Yardley, Jan
    Therapist born in March 1955
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 38
    Spalding, Sarah Ann
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Spalding, Sarah Ann
    Accountant born in February 1965
    Individual (4 offsprings)
    2002-01-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 39
    Millard, James Edward
    Chartered Accountant born in July 1973
    Individual (9 offsprings)
    Officer
    1998-02-17 ~ 2000-05-15
    OF - Director → CIF 0
    Millard, James Edward
    Investment Analyst
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 40
    Myers, Richard John Herbert
    Lecturer born in June 1945
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 41
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2018-05-11 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 42
    SCOTTS LIMITED - now
    SCOTTS OF STOW LIMITED
    - 2007-07-06 02548299 05366710
    SCOTT'S OF STOW LIMITED - 1995-10-23
    EPICURUS LIMITED - 1991-05-02
    LEGIBUS 1595 LIMITED - 1991-03-11
    Bentley House 4a Disraeli Road, Putney, London
    Liquidation Corporate (15 parents, 42 offsprings)
    Officer
    1998-07-13 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 43
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2002-08-21 ~ 2018-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLINGDRIVE LIMITED

Period: 1978-03-29 ~ now
Company number: 01360296
Registered name
HILLINGDRIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • HILLINGDRIVE LIMITED
    Info
    Registered number 01360296
    40 Leeward Gardens, London SW19 7QR
    PRIVATE LIMITED COMPANY incorporated on 1978-03-29 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HILLINGDRIVE LIMITED
    S
    Registered number 1360296
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
    Limited By Shares in United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODSIDE HOUSE LESSEES LIMITED
    00794858
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.