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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
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hill, Andrew Douglas
    Director born in June 1931
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 3
    Reid, Glen Thomas
    Executive Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 7
    Goates, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 9
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Hill, James Douglas
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
    Hill, James Douglas
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Secretary → CIF 0
  • 11
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 14
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 17
    Gibney, Eugene
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF HILL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HOUSE OF HILL LIMITED
    Info
    Registered number 02486077
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 and dissolved on 2023-05-23 (33 years 1 month). 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.