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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 21
  • 1
    Newton, David Alexander
    Senior Executive born in October 1942
    Individual (16 offsprings)
    Officer
    1992-10-13 ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1992-07-29 ~ 1992-10-13
    OF - Nominee Director → CIF 0
  • 3
    Goodrham, Stephen
    Trainee Solicitor born in April 1967
    Individual (5 offsprings)
    Officer
    1992-10-13 ~ 1992-10-13
    OF - Director → CIF 0
  • 4
    Chambers, Martin Bertram
    Lawyer
    Individual (52 offsprings)
    Officer
    1997-09-05 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 5
    Gray, David John
    Senior Executive born in April 1959
    Individual (85 offsprings)
    Officer
    1992-10-13 ~ 1994-06-01
    OF - Director → CIF 0
  • 6
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    2001-12-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Smith, Marie
    Individual (62 offsprings)
    Officer
    1998-05-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 8
    Bamford, Philip Ian
    Individual (31 offsprings)
    Officer
    1999-09-24 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 9
    Yianni, John Andreas
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Mr John Andreas Yianni
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (38 offsprings)
    Officer
    1992-07-29 ~ 1992-10-13
    OF - Director → CIF 0
  • 11
    Arnold, James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Connelly, Malcolm Edward
    Group Pensions Manager born in August 1952
    Individual (13 offsprings)
    Officer
    1995-01-23 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Mackie, Raymond John
    Chartered Accountant born in September 1946
    Individual (27 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 15
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (27 offsprings)
    Officer
    1992-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 16
    Evans, Amanda Jane
    Assistant Company Secretary born in December 1965
    Individual (24 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
    Evans, Amanda Jane
    Individual (24 offsprings)
    Officer
    1992-10-13 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 17
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-07-29 ~ 1992-07-31
    OF - Nominee Secretary → CIF 0
  • 19
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2020-02-10 ~ 2025-12-18
    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
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1992-07-31 ~ 1992-10-13
    OF - Secretary → CIF 0
  • 21
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (69 parents, 19 offsprings)
    Person with significant control
    2025-12-18 ~ 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
    2016-04-06 ~ 2020-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED

Period: 1992-10-23 ~ now
Company number: 02735596
Registered names
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED - now
PRECIS (1160) LIMITED - 1992-10-23 02807155... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    Info
    PRECIS (1160) LIMITED - 1992-10-23
    Registered number 02735596
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (33 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.