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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 8
  • 1
    Allen, Anthony Charles
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Craig Stephen
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pourgourides, Panos Kyriakou
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Chauhan, Jasel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Roderick James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Paul Nicholas
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    HILL DICKINSON LLP
    OC314079 02801145, 02983433, 03001187
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (173 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    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 (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hawkins, Patrick Henry
    Solicitor born in October 1960
    Individual
    Officer
    2014-06-18 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Richard Michael
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Wallis, Robert Hugh
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2014-06-18
    OF - Director → CIF 0
  • 5
    Palmer, Roderick James
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 6
    Dale Jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Jackson, Peter William
    Solicitor born in April 1961
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Kakkad, Sunil Shantilal
    Solicitor born in May 1959
    Individual (5 offsprings)
    Officer
    1993-09-15 ~ 2000-07-09
    OF - Director → CIF 0
  • 9
    Clift, Noel Rhys
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Phillips, David Nicholas
    Solicitor born in January 1953
    Individual
    Officer
    2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Lansdown, Stephen John
    Solicitor born in August 1970
    Individual
    Officer
    2008-03-06 ~ 2008-09-24
    OF - Director → CIF 0
    Lansdown, Stephen John
    Individual
    Officer
    2008-03-06 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 12
    Johnson, Andrew
    Solicitor born in February 1955
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ 2014-06-18
    OF - Director → CIF 0
  • 13
    Swaffield, David Richard
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Meads, Andrew Barry Richard
    Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    Entwistle, Malcolm Graham
    Solicitor born in September 1954
    Individual (4 offsprings)
    Officer
    1993-04-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Taylor, Malcolm Robertson
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2011-04-05
    OF - Director → CIF 0
  • 17
    Wareing, William David
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 18
    Ogden, Dominic Hugh Neville
    Individual
    Officer
    1993-04-16 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 19
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-18 ~ 1993-04-16
    PE - Nominee Secretary → CIF 0
  • 20
    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 (4 parents, 2 offsprings)
    Officer
    1993-03-18 ~ 1993-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILL DICKINSON SERVICES (LONDON) LIMITED

Previous names
HILL DICKINSON SERVICES LIMITED - 2008-10-06 02983433, 03001187, OC314079
HTD SERVICES LIMITED - 2007-02-19
SPEED 3390 LIMITED - 1993-05-21 00392686, 00838231, 00840174... (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 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
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 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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
  • 2
    WILSON EUROPE LIMITED
    - now 03126816
    WILSON RE (P&I) LIMITED - 2007-09-28
    PETERS & COMPANY (U.K.) LIMITED - 1997-10-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (6 parents)
    Officer
    2008-03-18 ~ now
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    A R ENTERPRISES (UK) LIMITED
    - now 04204291
    SPEED 8744 LIMITED
    - 2001-05-11 04204291 00392686, 00838231, 00840174... (more)
    Pentax House South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    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 (7 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 (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    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 (3 parents, 1 offspring)
    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 (3 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 (3 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 (3 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2018-11-29
    CIF 4 - Secretary → ME
  • 8
    SUTCLIFFES MARITIME (UK) LIMITED - now
    ATTICA HOLDINGS LIMITED
    - 2008-06-26 06600223
    2nd Floor Southway House, 29 Southway, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    829,079 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-06-23
    CIF 11 - Secretary → ME
  • 9
    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 (2 parents)
    Equity (Company account)
    -231,122 GBP2024-03-31
    Officer
    2014-09-01 ~ 2018-07-19
    CIF 3 - Secretary → ME

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