logo
explain how to read the page

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 27
  • 1
    Summerbee, Stephen John
    Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 2
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 3
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1995-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Sproule, Ian Thomas Bradley
    Accountant born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-10-31
    OF - Director → CIF 0
  • 5
    Macpherson, Andrew Reid
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Andrews, Marcus Bray
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Jolley, Adrian
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2007-12-29
    OF - Director → CIF 0
  • 8
    Manville, Christopher James
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2005-12-12
    OF - Director → CIF 0
  • 9
    Wood, David
    Bank Manager born in January 1956
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 10
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 12
    Doyle, Kerry Anne
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1997-01-27
    OF - Director → CIF 0
  • 13
    Bennett, Richard Edward
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 14
    Wright, Gary Philip
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-08-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 15
    Mackay, Neil Donald
    Chartered Accountant born in April 1955
    Individual (31 offsprings)
    Officer
    1993-11-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Blackford, Graham John
    Banker born in March 1961
    Individual (84 offsprings)
    Officer
    (before 1993-08-19) ~ 1996-10-09
    OF - Director → CIF 0
  • 17
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2004-12-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    1996-10-09 ~ 2001-04-26
    OF - Director → CIF 0
  • 19
    Staples, Graham
    Individual (73 offsprings)
    Officer
    1993-11-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 20
    Carden-noad, Stephen Mark
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-04-01
    OF - Director → CIF 0
  • 21
    Taylor, Kendall Harris
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 22
    Palmer, Axel Anthony, Dr
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 23
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    1994-05-19 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 25
    Haver, Raymond Victor
    Banker born in October 1939
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-03-09
    OF - Director → CIF 0
  • 26
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 27
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL FINANCE (NO.20) LIMITED

Period: 1988-11-02 ~ 2013-07-30
Company number: 01962391 01132261... (more)
Registered names
HILL SAMUEL FINANCE (NO.20) LIMITED - Dissolved 01132261... (more)
SOFTMERE LIMITED - 1985-12-10
Standard Industrial Classification
99999 - Dormant Company

  • HILL SAMUEL FINANCE (NO.20) LIMITED
    Info
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1988-11-02
    Registered number 01962391
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 and dissolved on 2013-07-30 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.