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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
Active 3
  • 1
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2093 LIMITED - 2000-12-15
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    249,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Hildebrandt, Kenneth Mark
    Consultant born in August 1972
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Brown, Philip Nicholas
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 3
    Hayhoe, Julia Blanche
    Management Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2008-05-30
    OF - Director → CIF 0
    Hayhoe, Julia Blanche
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 4
    Van Houwelingen, Ronald
    Vp, Accounting Services born in September 1967
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Jones, James Wesley
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Lewis, Charles Randel
    Consultant born in May 1959
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-09-01
    OF - Director → CIF 0
    Lewis, Charles Randel
    Consultant
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 8
    Temporal, David Stephen
    Management Consultancy born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
    Temporal, David Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 9
    Canfield, Curt
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-01-02
    OF - Director → CIF 0
    Canfield, Curt
    Director
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 10
    Johnston, William G
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-04-07
    OF - Director → CIF 0
    Johnston, William G
    Director
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 11
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Smith, Lisa R
    Consultant born in October 1961
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Hodgart, Alan William
    Management Consultancy born in July 1940
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Greener, Richard Owen
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 16
    Himsworth, Guy Alexander
    Management Consultant born in January 1971
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 18
    Becker, Joshua Martin
    Vp, Finance born in February 1972
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HILDEBRANDT INTERNATIONAL LIMITED

Previous names
HODGART CONSULTING LIMITED - 1999-09-14
HODGART TEMPORAL & CO LIMITED - 1997-09-30
BURGINHALL 474 LIMITED - 1990-09-17
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
    icon of addressThe 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.