111111111 HOUSE OF HILL LIMITED | Parental, filial companies, and officers
logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 4
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Reid, Glen Thomas
    Executive Director born in April 1967
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual (42 offsprings)
    Officer
    2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 12
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 13
    Hill, James Douglas
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
    Hill, James Douglas
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 2002-04-10
    OF - Secretary → CIF 0
  • 14
    Hill, Andrew Douglas
    Director born in June 1931
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 16
    Gibney, Eugene
    Executive Director born in November 1943
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 19
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF HILL LIMITED

Period: 1990-03-28 ~ 2023-05-23
Company number: 02486077
Registered name
HOUSE OF HILL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
  • HOUSE OF HILL LIMITED
    Info
    Registered number 02486077
    Wincanton 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.