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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Kakkad, Sunil Shantilal
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1993-09-15 ~ 2000-07-09
    OF - Director → CIF 0
  • 2
    Pourgourides, Panos Kyriakou
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rabagliati, David Mclaren
    Born in May 1951
    Individual (73 offsprings)
    Officer
    2009-07-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Clift, Noel Rhys
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2000-08-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Dale Jones, Robert Glyn Leonard
    Born in June 1948
    Individual (48 offsprings)
    Officer
    2008-03-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Taylor, Malcolm Robertson
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2000-08-29 ~ 2011-04-05
    OF - Director → CIF 0
  • 7
    Hawkins, Patrick Henry
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2020-08-20
    OF - Director → CIF 0
  • 8
    Lansdown, Stephen John
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2008-03-06 ~ 2008-09-24
    OF - Director → CIF 0
    Lansdown, Stephen John
    Individual (19 offsprings)
    Officer
    2008-03-06 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 9
    Swaffield, David Richard
    Born in November 1951
    Individual (25 offsprings)
    Officer
    2014-06-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Jackson, Peter William
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2008-09-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Entwistle, Malcolm Graham
    Born in September 1954
    Individual (27 offsprings)
    Officer
    1993-04-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Ogden, Dominic Hugh Neville
    Individual (7 offsprings)
    Officer
    1993-04-16 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 13
    Scott, Craig Stephen
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Chauhan, Jasel
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 15
    Allen, Anthony Charles
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2026-03-25
    OF - Director → CIF 0
  • 16
    Phillips, David Nicholas
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 17
    Palmer, Roderick James
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Palmer, Roderick James
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 18
    Wareing, William David
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2014-06-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 19
    Taylor, Paul Nicholas
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Richard Michael
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 21
    Johnson, Andrew
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2011-07-05 ~ 2014-06-18
    OF - Director → CIF 0
  • 22
    Wallis, Robert Hugh
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2000-08-29 ~ 2014-06-18
    OF - Director → CIF 0
  • 23
    Meads, Andrew Barry Richard
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2014-06-18
    OF - Director → CIF 0
  • 24
    HILL DICKINSON LLP
    OC314079 03001187... (more)
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (406 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-03-18 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-03-18 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 27
    ST PAULS SECRETARIES LIMITED - now 02631053
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No.1, St. Paul's Square, Liverpool, United Kingdom
    Active Corporate (17 parents, 137 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL DICKINSON SERVICES (LONDON) LIMITED

Period: 2008-10-06 ~ now
Company number: 02801145
Registered names
HILL DICKINSON SERVICES (LONDON) LIMITED - now
HILL DICKINSON SERVICES LIMITED - 2008-10-06 02983433... (more)
SPEED 3390 LIMITED - 1993-05-21 02838665... (more)
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    Info
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2008-10-06
    SPEED 3390 LIMITED - 2008-10-06
    Registered number 02801145
    The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    20, Primrose Street, London, England, EC2A 2EW
    CIF 1
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    CIF 2
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    The Broadgate Tower, 6th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    UNITED KINGDOM
    CIF 3
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    The Broadgate Tower, 6th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    UNITED KINGDOM
    CIF 4
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    The Broadgate Tower, 7th Floor, 20 Primrose Street, London, England, EC2A 2EW
    UNITED KINGDOM
    CIF 5 CIF 6 CIF 7
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    The Broadgate Tower 7th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    CIF 8
  • HILL DICKINSON SERVICES(LONDON) LIMITED
    S
    Registered number 02801145
    The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    UNITED KINGDOM
    CIF 9
  • HILL DICKINSON SERVICES LONDON LIMITED
    S
    Registered number 02801145
    Irongate House, Dukes Place, London, United Kingdom, EC3A 7HX
    UNITED KINGDOM
    CIF 10
  • HILL DICKINSON SERVICES LIMITED
    S
    Registered number missing
    Irongate House, Duke`s Place, London, EC3A 7HX
    CIF 11 CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    A R ENTERPRISES (UK) LIMITED
    - now 04204291
    SPEED 8744 LIMITED
    - 2001-05-11 04204291 04213620... (more)
    Pentax House South Hill Avenue, South Harrow, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ 2017-04-29
    CIF 9 - Secretary → ME
  • 2
    CRITICAL METALS PLC
    11388575
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-05-30 ~ 2022-09-05
    CIF 8 - Secretary → ME
  • 3
    DESERT LIMITED
    03878212
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents)
    Officer
    1999-11-11 ~ 2013-11-11
    CIF 10 - Secretary → ME
  • 4
    GERALD HOLDINGS LIMITED
    - now 01999458
    GERALD COMMODITIES LIMITED - 1988-05-18
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2018-11-29
    CIF 6 - Secretary → ME
  • 5
    GERALD LIMITED
    - now 02238474
    TARTANSTYLE LIMITED - 1988-04-22
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2018-11-29
    CIF 7 - Secretary → ME
  • 6
    GERALD METALS LIMITED
    00885333
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-09-01 ~ 2018-11-29
    CIF 5 - Secretary → ME
  • 7
    GERALD UK LIMITED
    - now 03961277
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2018-11-29
    CIF 4 - Secretary → ME
  • 8
    SERNAT ESTATES LIMITED
    06380108
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2008-05-28
    CIF 13 - Secretary → ME
  • 9
    SUTCLIFFES MARITIME (UK) LIMITED - now
    ATTICA HOLDINGS LIMITED
    - 2008-06-26 06600223
    1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-05-22 ~ 2008-06-23
    CIF 11 - Secretary → ME
  • 10
    VEENANXT GLOBAL TECHNOLOGIES LIMITED
    13385979
    The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    WILSON EUROPE LIMITED
    - now 03126816 05121464
    WILSON RE (P&I) LIMITED - 2007-09-28
    PETERS & COMPANY (U.K.) LIMITED - 1997-10-21
    405a, 4th Floor Dawson House, 5 Jewry Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ now
    CIF 1 - Secretary → ME
  • 12
    WILSON RE EUROPE LIMITED
    05121464 03126816
    C/o Hill Dickinson Services Ltd, Irongate House Duke's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    WRC NUNS ROAD LIMITED
    - now 02908590
    WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
    MIDLEX SIXTY NINE LIMITED - 1994-09-05
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2014-09-01 ~ 2018-07-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.