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 4
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2001-12-11
    OF - Director → CIF 0
  • 3
    Mbc Nominees Limited
    Individual
    Officer
    1991-11-12 ~ 1991-12-16
    OF - Nominee Director → CIF 0
  • 4
    Smith, Marie
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 5
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1999-09-24
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Lawyer
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 7
    Legg, Barry Charles
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 8
    Evans, Amanda Jane
    Company Secretary born in December 1965
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
    Evans, Amanda Jane
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 9
    Hines, Christine Anne
    Individual
    Officer
    2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Mackie, Raymond John
    Chartered Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 13
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Osullivan, Kevin Clive
    Company Director born in April 1942
    Individual
    Officer
    1991-12-16 ~ 1992-11-12
    OF - Director → CIF 0
  • 17
    Rosen, Andrew Scott
    Company Secretary born in July 1968
    Individual
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 18
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 19
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 20
    Mbc Secretaries Limited
    Individual
    Officer
    1991-11-12 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
  • 21
    Mariscotti, Michael Gordon
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1998-10-05
    OF - Director → CIF 0
  • 22
    Bamford, Philip Ian
    Co Secretary born in July 1952
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2010-09-22
    OF - Director → CIF 0
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    1999-09-24 ~ 2003-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLSDOWN EUROPE LIMITED

Previous name
SPEED 2150 LIMITED - 1991-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HILLSDOWN EUROPE LIMITED
    Info
    SPEED 2150 LIMITED - 1991-12-31
    Registered number 02662027
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 1991-11-12 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.