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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 43
  • 1
    Jenkins, Bryan Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1997-04-21 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Shannan, Graham
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Hulbert, Barry Malcolm
    Born in February 1938
    Individual (19 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Herbert, Jonathon Ronald
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 1997-06-05
    OF - Director → CIF 0
  • 5
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 6
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1993-06-18 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 7
    Evans, Maldwyn
    Born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Allwood, Derek Anthony
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1999-03-04
    OF - Director → CIF 0
  • 9
    Barham, Peter Claude
    Born in June 1949
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2013-05-14 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-03-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Sorrell, John Patrick
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Galbraith, Eric
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2001-02-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2007-10-02 ~ 2010-10-05
    OF - Director → CIF 0
  • 15
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2010-10-05 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Alexander Robert
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 18
    Riggs, Christopher Gordon
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Barrows, Charles William
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2001-09-07
    OF - Director → CIF 0
  • 20
    Loades, Geoffrey
    Born in September 1942
    Individual (15 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-05
    OF - Director → CIF 0
  • 21
    Tonkin, Paul Nevil
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-26) ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2011-12-20 ~ 2013-05-14
    OF - Director → CIF 0
  • 23
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1996-01-24 ~ 1996-10-29
    OF - Director → CIF 0
  • 25
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    (before 1992-06-26) ~ 1999-09-09
    OF - Director → CIF 0
  • 26
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 27
    Jackson, Andrew Edwin
    Born in January 1954
    Individual (10 offsprings)
    Officer
    1997-06-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2004-11-15 ~ 2006-03-14
    OF - Director → CIF 0
  • 30
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-06-18
    OF - Director → CIF 0
  • 31
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2002-07-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 32
    Knights, Barry Bryan
    Individual (14 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 33
    Mcandrew, Graeme
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 34
    Ballin, Jonathan Guy
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
    2004-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    1992-08-04 ~ 1996-01-24
    OF - Director → CIF 0
    2005-06-09 ~ 2006-03-14
    OF - Director → CIF 0
  • 36
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2004-11-15 ~ 2005-06-09
    OF - Director → CIF 0
  • 37
    Applegate, Kenneth John Steven
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ 2004-06-21
    OF - Director → CIF 0
  • 38
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2004-11-15 ~ 2006-05-09
    OF - Director → CIF 0
  • 39
    Wallace, Kenneth John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 40
    Forbes, Bruce
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1999-09-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2006-03-14 ~ 2007-10-02
    OF - Director → CIF 0
  • 42
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    1999-03-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2000-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL HOUSE HAMMOND LIMITED

Period: 1991-10-31 ~ 2015-07-23
Company number: 02624984
Registered names
HILL HOUSE HAMMOND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
NAMENOTICE LIMITED - 1991-09-27
Standard Industrial Classification
99999 - Dormant Company

  • HILL HOUSE HAMMOND LIMITED
    Info
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-10-31
    Registered number 02624984
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 and dissolved on 2015-07-23 (24 years). 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.