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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 3
  • 1
    Andrews, Marcus Bray
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Haver, Raymond Victor
    Banker born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 3
    Jolley, Adrian
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2007-12-29
    OF - Director → CIF 0
  • 4
    Doyle, Kerry Anne
    Banker born in June 1963
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1997-01-27
    OF - Director → CIF 0
  • 5
    Blackford, Graham John
    Banker born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1996-10-09
    OF - Director → CIF 0
  • 6
    Bennett, Richard Edward
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Macpherson, Andrew Reid
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 8
    Manville, Christopher James
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2005-12-12
    OF - Director → CIF 0
  • 9
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 10
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 12
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Summerbee, Stephen John
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 14
    Wood, David
    Bank Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 15
    Palmer, Axel Anthony, Dr
    Banker born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 16
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 17
    Wright, Gary Philip
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 18
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 19
    Taylor, Kendall Harris
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 21
    Mackay, Neil Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Carden-noad, Stephen Mark
    Banker born in May 1960
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 23
    Sproule, Ian Thomas Bradley
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL FINANCE (NO.20) LIMITED

Previous names
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
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
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 and dissolved on 2013-07-30 (27 years 8 months). The company status is Dissolved.
    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.