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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 6
  • 1
    Henderson, Alex
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bucksey, Jonathan William Hobin
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Edwyn Howard
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Michael Patrick
    Born in March 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, David Ian
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWiltshire House, County Park Business Centre, Shrivenham Road, Swindon, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Hill, Anthony Nelson
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Hill, Peter Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Secretary → CIF 0
  • 3
    Andrew, Peter Frank
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Hill, Victor Harold
    Director Of Companies born in July 1926
    Individual
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    King, Nicholas Jonathon
    Co Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Dixon, Paul Linley
    Co Director born in March 1945
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 7
    Hill, Richard Grahame
    Director Of Companies born in October 1934
    Individual
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Hill, Michael Patrick
    Co Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-01
    OF - Secretary → CIF 0
    Hill, Michael Patrick
    Company Director
    Individual (31 offsprings)
    icon of calendar 2007-05-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Alan James
    Co Director born in April 1951
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Hill, Mervyn Beverley
    Director Of Companies born in October 1935
    Individual
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Hill, Robert Phillips
    Chairman/Director/Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
    Hill, Robert Phillips
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Pardoe, Alan George
    Chairman born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Hill, Edward Davis
    Farmer born in October 1931
    Individual
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Webster, Michael Robert
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Parry, Lance Stuart
    Co Director born in December 1945
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 16
    Cass, Robert Nigel
    Director Of Companies/Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
  • 17
    Goss, Stanley Ernest Sydney
    Director Of Companies born in October 1916
    Individual
    Officer
    icon of calendar ~ 1999-08-25
    OF - Director → CIF 0
parent relation
Company in focus

THE HILLS GROUP LIMITED

Previous names
SYBURN LIMITED - 1985-07-25
HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE HILLS GROUP LIMITED
    Info
    SYBURN LIMITED - 1985-07-25
    HILLS MANAGEMENT SERVICES LIMITED - 1985-07-25
    Registered number 01478385
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire SN1 2NR
    PRIVATE LIMITED COMPANY incorporated on 1980-02-11 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • THE HILLS GROUP LIMITED
    S
    Registered number 1478385
    icon of addressWiltshire House, County Park Business Centre, Shrivenham Road, Swindon, England, SN1 2NR
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    432,375 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FORUM 149 LIMITED - 1996-04-02
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OLIVEMEAD DEVELOPMENTS LIMITED - 1998-04-03
    icon of address15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HILLS CONCRETE LIMITED - 2007-04-04
    HILLS READYMIX LIMITED - 2005-08-25
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    T.F.COKE(CHELTENHAM)LIMITED - 1983-02-02
    HILLS MINERALS AND WASTE LIMITED - 2007-04-04
    HILLS AGGREGATES LIMITED - 1997-01-01
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.