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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 32
  • 1
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual (13 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    (before 1992-01-05) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2006-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Frost, Alan John
    Actuary born in October 1944
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Dunnett, Martin Douglas
    Sales Administration &Planning Director born in December 1957
    Individual (6 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-07-14
    OF - Director → CIF 0
  • 6
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (46 offsprings)
    Officer
    1994-02-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 8
    Brown, Martin Charles
    Regional Sales Director born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-02-25
    OF - Director → CIF 0
  • 9
    Poole, Philip Robert Evered
    Training Director born in July 1946
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1994-05-17
    OF - Director → CIF 0
  • 10
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-07 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 11
    Page, John Frederick
    Director Pension Products born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-08-28
    OF - Director → CIF 0
  • 12
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual (26 offsprings)
    Officer
    1999-01-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Clarke, Craig
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Garrard, Sharon Anne
    Company Secretary
    Individual (26 offsprings)
    Officer
    2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 16
    Barton, Hilary Claire
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-04-24
    OF - Director → CIF 0
  • 17
    Sachon, David Frederick
    Sales And Marketing Director born in January 1950
    Individual (22 offsprings)
    Officer
    1993-08-18 ~ 1994-10-07
    OF - Director → CIF 0
  • 18
    O'connor, Sharon Noelle
    Individual (198 offsprings)
    Officer
    2001-10-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 19
    Phillipson, Steven Brian
    Regional Sales Director born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Dick, Jeffrey Samuel
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-08-10
    OF - Director → CIF 0
  • 21
    Woodward, Anthony James
    Individual (12 offsprings)
    Officer
    1998-05-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 22
    Torkington, Christian Roy
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2006-04-25 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2001-01-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 24
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Falkingham, Alan Richard
    Head Of Marketing born in January 1951
    Individual (5 offsprings)
    Officer
    1992-06-11 ~ 1994-02-25
    OF - Director → CIF 0
  • 26
    Housden, John Arthur
    Technical Director born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1992-08-28
    OF - Director → CIF 0
  • 27
    Clarke, Paul David
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Hyatt, John Ronald
    Sales Operation Director born in November 1949
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 1994-06-21
    OF - Director → CIF 0
  • 29
    Evans, Christopher David, Dr
    Actuary born in June 1948
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Checketts, Phillip Edward
    Regional Sales Director born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1994-07-03
    OF - Director → CIF 0
  • 31
    Au, Wai-fong
    Finance Director born in December 1956
    Individual (23 offsprings)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    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, 435 offsprings)
    Officer
    2012-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL SAMUEL INVESTMENT SERVICES LIMITED

Period: 1987-12-01 ~ 2012-11-06
Company number: 02137613 01601168... (more)
Registered names
HILL SAMUEL INVESTMENT SERVICES LIMITED - Dissolved 01601168... (more)
JETASTUTE LIMITED - 1987-12-01
Standard Industrial Classification
7499 - Non-trading Company

  • HILL SAMUEL INVESTMENT SERVICES LIMITED
    Info
    JETASTUTE LIMITED - 1987-12-01
    Registered number 02137613
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-06-04 and dissolved on 2012-11-06 (25 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.