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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
Active 4
  • 1
    Arnold, James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Yianni, John Andreas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    RHM GROUP LIMITED - 2006-03-28
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    RHM LIMITED - 2001-02-20
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 3
    Mackie, Raymond John
    Chartered Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-07
    OF - Director → CIF 0
  • 4
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-29 ~ 1992-10-13
    OF - Director → CIF 0
  • 5
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1992-10-13
    OF - Nominee Director → CIF 0
  • 6
    Mr John Andreas Yianni
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Gray, David John
    Senior Executive born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 1992-10-13 ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Evans, Amanda Jane
    Assistant Company Secretary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
    Evans, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-13 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 9
    Newton, David Alexander
    Senior Executive born in October 1942
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 1994-07-29
    OF - Director → CIF 0
  • 10
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 11
    Goodrham, Stephen
    Trainee Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-13 ~ 1992-10-13
    OF - Director → CIF 0
  • 12
    Connelly, Malcolm Edward
    Group Pensions Manager born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Chambers, Martin Bertram
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 14
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-29 ~ 1992-07-31
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-07-31 ~ 1992-10-13
    PE - Secretary → CIF 0
  • 18
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    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

Previous name
PRECIS (1160) LIMITED - 1992-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    Info
    PRECIS (1160) LIMITED - 1992-10-23
    Registered number 02735596
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (33 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.