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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
    Bassett, Lucy Marie
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Jonathan Andrew
    Company Director born in May 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Paul
    Company Director born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    IRISCOVE LIMITED - 2000-03-30
    icon of address1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Grima, Stephen Orlando
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Faccenda, Susan
    Company Director born in September 1941
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2015-06-01
    OF - Director → CIF 0
    Faccenda, Susan
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Locke, Anthony
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 10
    Sharman, John Richard
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2019-08-21
    OF - Director → CIF 0
  • 11
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLESDEN SECURITIES LIMITED

Previous name
FACCENDA LEASING LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HILLESDEN SECURITIES LIMITED
    Info
    FACCENDA LEASING LIMITED - 1980-12-31
    Registered number 01418063
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA
    Private Limited Company incorporated on 1979-05-08 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • HILLESDEN SECURITIES LIMITED
    S
    Registered number 1418063
    icon of addressBuckingham Road, Buckingham Road, Brackley, England, NN13 7DN
    Hillesden Securities Limited in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.