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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 26
  • 1
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    (before 1992-11-12) ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1998-05-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 7
    Mariscotti, Michael Gordon
    Born in April 1958
    Individual (39 offsprings)
    Officer
    1991-12-16 ~ 1998-10-05
    OF - Director → CIF 0
  • 8
    Chambers, Martin Bertram
    Born in January 1949
    Individual (55 offsprings)
    Officer
    1997-09-05 ~ 1999-09-24
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    1997-09-05 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 9
    Evans, Amanda Jane
    Born in December 1965
    Individual (43 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
    Evans, Amanda Jane
    Individual (43 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 10
    Bamford, Philip Ian
    Born in July 1952
    Individual (36 offsprings)
    Officer
    1998-05-21 ~ 2010-09-22
    OF - Director → CIF 0
    Bamford, Philip Ian
    Individual (36 offsprings)
    Officer
    1999-09-24 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 11
    Osullivan, Kevin Clive
    Born in April 1942
    Individual (23 offsprings)
    Officer
    1991-12-16 ~ 1992-11-12
    OF - Director → CIF 0
  • 12
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-08-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Tyley, Gwynfor Paul
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Legg, Barry Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    1991-12-16 ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (20 offsprings)
    Officer
    1991-12-16 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 20
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 21
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 22
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 23
    Mackie, Raymond John
    Born in September 1946
    Individual (28 offsprings)
    Officer
    1995-02-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 24
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    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 (66 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
  • 25
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-11-12 ~ 1991-12-16
    OF - Nominee Director → CIF 0
  • 26
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-11-12 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLSDOWN EUROPE LIMITED

Period: 1991-12-31 ~ now
Company number: 02662027
Registered names
HILLSDOWN EUROPE LIMITED - now
SPEED 2150 LIMITED - 1991-12-31 02662026... (more)
Recent 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 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.