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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 21
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-07-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Hearsum, Harry
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Smith, Wayne
    Head Of Insulation born in February 1968
    Individual (8 offsprings)
    Officer
    2010-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Cotterill, Harold
    Retired Banker born in July 1931
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-07-12
    OF - Director → CIF 0
  • 5
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (90 offsprings)
    Officer
    2010-04-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 6
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Bagshaw, Kimberley Ann
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 9
    Hearsum, Norma Anne
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 10
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Floyd, Hamish Ramsey
    Finance Director British Gas New Energy born in December 1974
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Hadfield, Julie Ann
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2010-04-12
    OF - Director → CIF 0
    Hadfield, Julie Ann
    Individual (4 offsprings)
    Officer
    ~ 2010-04-12
    OF - Secretary → CIF 0
  • 15
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2010-04-12 ~ 2012-02-09
    OF - Director → CIF 0
  • 17
    Kimber, Jonathan Andrew
    General Manager born in December 1963
    Individual (21 offsprings)
    Officer
    2010-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CENTRICA SECRETARIES
    CENTRICA SECRETARIES LIMITED 04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Secretary → CIF 0
  • 20
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HILLSERVE LIMITED

Period: 1985-04-30 ~ now
Company number: 01904113
Registered names
HILLSERVE LIMITED - now
UMBRACARD LIMITED - 1985-04-30
Standard Industrial Classification
99999 - Dormant Company

  • HILLSERVE LIMITED
    Info
    UMBRACARD LIMITED - 1985-04-30
    Registered number 01904113
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1985-04-11 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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