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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
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Simon Alan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    PREMIER HOLDINGS LIMITED - 2002-09-23
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Jackson, John Andrew
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Teacher, Michael John
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-08-03
    OF - Director → CIF 0
  • 3
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Mehew, Barry James
    Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-09-14
    OF - Director → CIF 0
  • 9
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 10
    Wood-dow, Terence John Shore
    Corporate Development Mgmt born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 11
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Mackie, Raymond John
    Char Acc born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1993-04-12
    OF - Director → CIF 0
    Mackie, Raymond John
    Chartered Accountant born in September 1946
    Individual (3 offsprings)
    icon of calendar 1993-06-09 ~ 1998-05-07
    OF - Director → CIF 0
  • 13
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-04-05
    OF - Director → CIF 0
  • 15
    Evans, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 16
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 17
    Smart, James Ramsay
    Chief Financial Officer born in March 1960
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 18
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 20
    Kelly, Timothy Geoffrey
    Chief Operating Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2011-11-25
    OF - Director → CIF 0
  • 21
    Legg, Barry Charles
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 23
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-04-05
    OF - Director → CIF 0
  • 24
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-11
    OF - Director → CIF 0
  • 25
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 26
    Chambers, Martin Bertram
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 27
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Buchanan, Keith Michael
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2001-12-11
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Secretary → CIF 0
  • 29
    PF FINANCING OLD CO LIMITED - now
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HILLSDOWN INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HILLSDOWN INTERNATIONAL LIMITED
    Info
    Registered number 01943509
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1985-09-02 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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