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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 21
  • 1
    Temporal, David Stephen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-09-25
    OF - Director → CIF 0
    Temporal, David Stephen
    Individual (10 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Van Houwelingen, Ronald
    Born in September 1967
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Canfield, Curt
    Born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-01-02
    OF - Director → CIF 0
    Canfield, Curt
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 4
    Johnston, William G
    Born in September 1967
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-04-07
    OF - Director → CIF 0
    Johnston, William G
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 5
    Smith, Lisa R
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Helen Elizabeth
    Born in June 1968
    Individual (153 offsprings)
    Officer
    2013-03-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Jones, James Wesley
    Born in February 1945
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2008-10-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Shawkat, Haydar Suham
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2008-10-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Becker, Joshua Martin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2009-10-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Hayhoe, Julia Blanche
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2008-05-30
    OF - Director → CIF 0
    Hayhoe, Julia Blanche
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 13
    Hodgart, Alan William
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1993-03-05) ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Himsworth, Guy Alexander
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Greener, Richard Owen
    Individual (39 offsprings)
    Officer
    2008-10-22 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 16
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Hildebrandt, Kenneth Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 18
    Brown, Philip Nicholas
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 19
    Lewis, Charles Randel
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-09-01
    OF - Director → CIF 0
    Lewis, Charles Randel
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 21
    THOMSON INFORMATION & SOLUTIONS LIMITED
    - now 04066222
    ALNERY NO. 2093 LIMITED - 2000-12-15
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILDEBRANDT INTERNATIONAL LIMITED

Period: 1999-09-14 ~ 2017-06-27
Company number: 02477290
Registered names
HILDEBRANDT INTERNATIONAL LIMITED - Dissolved
BURGINHALL 474 LIMITED - 1990-09-17 02477296... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HILDEBRANDT INTERNATIONAL LIMITED
    Info
    HODGART CONSULTING LIMITED - 1999-09-14
    HODGART TEMPORAL & CO LIMITED - 1999-09-14
    BURGINHALL 474 LIMITED - 1999-09-14
    Registered number 02477290
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 and dissolved on 2017-06-27 (27 years 3 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.