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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
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (52 offsprings)
    Officer
    2008-10-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Lewis, Charles Randel
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-09-01
    OF - Director → CIF 0
    Lewis, Charles Randel
    Consultant
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 3
    Jones, James Wesley
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Canfield, Curt
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-01-02
    OF - Director → CIF 0
    Canfield, Curt
    Director
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 5
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, William G
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-04-07
    OF - Director → CIF 0
    Johnston, William G
    Director
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 7
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-10-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Hodgart, Alan William
    Management Consultancy born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-03-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Hayhoe, Julia Blanche
    Management Consultant born in February 1969
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2008-05-30
    OF - Director → CIF 0
    Hayhoe, Julia Blanche
    Management Consultant
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 12
    Temporal, David Stephen
    Management Consultancy born in June 1959
    Individual (8 offsprings)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
    Temporal, David Stephen
    Individual (8 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 13
    Brown, Philip Nicholas
    Company Secretary
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 14
    Becker, Joshua Martin
    Vp, Finance born in February 1972
    Individual (32 offsprings)
    Officer
    2009-10-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Van Houwelingen, Ronald
    Vp, Accounting Services born in September 1967
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Smith, Lisa R
    Consultant born in October 1961
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Himsworth, Guy Alexander
    Management Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Hildebrandt, Kenneth Mark
    Consultant born in August 1972
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 20
    Greener, Richard Owen
    Individual (39 offsprings)
    Officer
    2008-10-22 ~ 2013-12-13
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 02277986... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.