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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 15
  • 1
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 2
    Sharman, John Richard
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Grima, Stephen Orlando
    Born in November 1954
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Faccenda, Robin Michael
    Born in June 1937
    Individual (45 offsprings)
    Officer
    (before 1991-08-11) ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Jenkins, Paul
    Born in November 1969
    Individual (50 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-06-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 7
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Locke, Anthony
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Bassett, Lucy Marie
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Faccenda, Ian James
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2006-07-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    2015-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Stannard, Kenneth John
    Born in February 1966
    Individual (78 offsprings)
    Officer
    2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Faccenda, Susan
    Born in September 1941
    Individual (37 offsprings)
    Officer
    (before 1991-08-11) ~ 2015-06-01
    OF - Director → CIF 0
    Faccenda, Susan
    Individual (37 offsprings)
    Officer
    (before 1991-08-11) ~ 2015-06-01
    OF - Secretary → CIF 0
  • 15
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HILLESDEN SECURITIES LIMITED

Period: 1980-12-31 ~ now
Company number: 01418063
Registered names
HILLESDEN SECURITIES LIMITED - now
Recent 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
    1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 1979-05-08 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • HILLESDEN SECURITIES LIMITED
    S
    Registered number 1418063
    Buckingham Road, Buckingham Road, Brackley, England, NN13 7DN
    Hillesden Securities Limited in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.