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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 25
  • 1
    Theakston, John Andrew
    Born in May 1952
    Individual (30 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-01-17
    OF - Director → CIF 0
  • 2
    Gregory, Richard Alan
    Born in March 1946
    Individual (36 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Peter James
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Popper, Peter Andrew
    Born in November 1948
    Individual (14 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-04-18
    OF - Director → CIF 0
  • 5
    Franklin, Adrian John Douglas
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1997-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Denyer, John Taylor
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1995-08-11
    OF - Director → CIF 0
  • 7
    Akerman, Andrew Christopher
    Born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    1997-07-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Dakin, John Richard
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Lerche, John Richard
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1994-04-27
    OF - Director → CIF 0
  • 12
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Confavreux, Andre George
    Born in January 1945
    Individual (113 offsprings)
    Officer
    1996-12-19 ~ 1997-01-17
    OF - Director → CIF 0
  • 14
    Mansell, Roger Eric
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-10-20
    OF - Director → CIF 0
  • 15
    Peacock, Colin John
    Born in January 1952
    Individual (37 offsprings)
    Officer
    1993-01-04 ~ 1994-04-27
    OF - Director → CIF 0
    1996-12-19 ~ 1997-01-17
    OF - Director → CIF 0
  • 16
    Haigh, Allan Johnson
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1995-04-03 ~ 1998-10-20
    OF - Director → CIF 0
  • 17
    Dadd, Bernard
    Born in August 1940
    Individual (6 offsprings)
    Officer
    1997-05-09 ~ 2000-08-11
    OF - Director → CIF 0
  • 18
    Shrubsall, Brian Thomas Edward
    Born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-01-23
    OF - Director → CIF 0
  • 19
    May, Brian Ward
    Born in May 1951
    Individual (79 offsprings)
    Officer
    2003-07-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Brooks, Peter Barry
    Born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Underwood, Michael Anthony
    Born in June 1939
    Individual (28 offsprings)
    Officer
    1997-01-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Scott, Robert John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 1997-09-09
    OF - Director → CIF 0
  • 23
    Avery, Geoffrey David
    Born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Bailey, Richard
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HBG HIGGS & HILL LIMITED

Period: 1997-06-14 ~ 2026-03-03
Company number: 01989331
Registered names
HBG HIGGS & HILL LIMITED - Dissolved
HIGGS & HILL LTD - 1997-06-14
INTERCEDE 341 LIMITED - 1986-05-07 02043304... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HBG HIGGS & HILL LIMITED
    Info
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-06-14
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1997-06-14
    INTERCEDE 341 LIMITED - 1997-06-14
    Registered number 01989331
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 and dissolved on 2026-03-03 (40 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.