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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 27
  • 1
    Haver, Raymond Victor
    Born in October 1939
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-03-09
    OF - Director → CIF 0
  • 2
    Wood, David
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 3
    Bennett, Richard Edward
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 4
    Sproule, Ian Thomas Bradley
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-10-31
    OF - Director → CIF 0
  • 5
    Parkes, Duncan Roger
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2004-12-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Taylor, Kendall Harris
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 7
    Carefull, Robert Charles
    Born in March 1945
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1995-12-28
    OF - Director → CIF 0
  • 8
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    1996-10-09 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Macpherson, Andrew Reid
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 11
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    1994-05-19 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Andrews, Marcus Bray
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Gary Philip
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-08-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 14
    Crowther, Georgina Vanessa
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 15
    Summerbee, Stephen John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 16
    Jolley, Adrian
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2007-12-29
    OF - Director → CIF 0
  • 17
    Carden-noad, Stephen Mark
    Born in May 1960
    Individual (2 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1993-11-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 19
    Manville, Christopher James
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2005-12-12
    OF - Director → CIF 0
  • 20
    Mackay, Neil Donald
    Born in April 1955
    Individual (31 offsprings)
    Officer
    1993-11-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Doyle, Kerry Anne
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1997-01-27
    OF - Director → CIF 0
  • 22
    Blackford, Graham John
    Born in February 1961
    Individual (84 offsprings)
    Officer
    (before 1993-08-19) ~ 1996-10-09
    OF - Director → CIF 0
  • 23
    Crumpton, Clifford David
    Born in January 1962
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 24
    Palmer, Axel Anthony, Dr
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 25
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1995-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 26
    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, 472 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    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, 37 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-10-31
    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 02381015... (more)
Registered names
HILL SAMUEL FINANCE (NO.20) LIMITED - Dissolved 02381015... (more)
SOFTMERE LIMITED - 1985-12-10
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.