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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
    Scott, Craig Stephen
    Born in July 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul Nicholas
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Chauhan, Jasel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Anthony Charles
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Roderick James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Pourgourides, Panos Kyriakou
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    ST PAULS SECRETARIES LIMITED - now
    SMIDOSEC LIMITED - 1999-06-28
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    icon of addressNo.1, St. Paul's Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressNo. 1, St. Pauls Square, Liverpool, England
    Active Corporate (172 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Johnson, Andrew
    Solicitor born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-06-18
    OF - Director → CIF 0
  • 2
    Taylor, Richard Michael
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Ogden, Dominic Hugh Neville
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 4
    Swaffield, David Richard
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Wallis, Robert Hugh
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Taylor, Malcolm Robertson
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2011-04-05
    OF - Director → CIF 0
  • 7
    Jackson, Peter William
    Solicitor born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Meads, Andrew Barry Richard
    Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2014-06-18
    OF - Director → CIF 0
  • 9
    Dale Jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Entwistle, Malcolm Graham
    Solicitor born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Wareing, William David
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 12
    Hawkins, Patrick Henry
    Solicitor born in October 1960
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2020-08-20
    OF - Director → CIF 0
  • 13
    Palmer, Roderick James
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 14
    Kakkad, Sunil Shantilal
    Solicitor born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 2000-07-09
    OF - Director → CIF 0
  • 15
    Clift, Noel Rhys
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Lansdown, Stephen John
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-24
    OF - Director → CIF 0
    Lansdown, Stephen John
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 17
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Phillips, David Nicholas
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-03-18 ~ 1993-04-16
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-18 ~ 1993-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL DICKINSON SERVICES (LONDON) LIMITED

Previous names
SPEED 3390 LIMITED - 1993-05-21
HILL DICKINSON SERVICES LIMITED - 2008-10-06
HTD SERVICES LIMITED - 2007-02-19
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
    SPEED 3390 LIMITED - 1993-05-21
    HILL DICKINSON SERVICES LIMITED - 1993-05-21
    HTD SERVICES LIMITED - 1993-05-21
    Registered number 02801145
    icon of addressThe Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 8 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
    icon of address20, Primrose Street, London, England, EC2A 2EW
    CIF 1
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    CIF 2
  • HILL DICKINSON SERVICES (LONDON) LIMITED
    S
    Registered number 02801145
    icon of addressThe 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
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    WILSON RE (P&I) LIMITED - 2007-09-28
    PETERS & COMPANY (U.K.) LIMITED - 1997-10-21
    icon of addressThe Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-18 ~ now
    CIF 1 - Secretary → ME
Ceased 8
  • 1
    SPEED 8744 LIMITED - 2001-05-11
    icon of addressPentax House South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-05-09 ~ 2017-04-29
    CIF 9 - Secretary → ME
  • 2
    icon of addressHill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2022-09-05
    CIF 8 - Secretary → ME
  • 3
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 1999-11-11 ~ 2013-11-11
    CIF 10 - Secretary → ME
  • 4
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    GERALD COMMODITIES LIMITED - 1988-05-18
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-11-29
    CIF 6 - Secretary → ME
  • 5
    TARTANSTYLE LIMITED - 1988-04-22
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-11-29
    CIF 7 - Secretary → ME
  • 6
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2018-11-29
    CIF 5 - Secretary → ME
  • 7
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-11-29
    CIF 4 - Secretary → ME
  • 8
    WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
    MIDLEX SIXTY NINE LIMITED - 1994-09-05
    icon of address6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,122 GBP2024-03-31
    Officer
    icon of calendar 2014-09-01 ~ 2018-07-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.