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
    Chauhan, Jasel
    Solicitor born in December 1979
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul Nicholas
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Pourgourides, Panos Kyriakou
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Craig Stephen
    Solicitor born in July 1974
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Roderick James
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Anthony Charles
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 7
    ST PAULS SECRETARIES LIMITED - now
    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, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (164 parents, 17 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
Ceased 20
  • 1
    Wareing, William David
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    Meads, Andrew Barry Richard
    Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Ogden, Dominic Hugh Neville
    Individual
    Officer
    1993-04-16 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 5
    Jackson, Peter William
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    2008-09-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Hawkins, Patrick Henry
    Solicitor born in October 1960
    Individual
    Officer
    2014-06-18 ~ 2020-08-20
    OF - Director → CIF 0
  • 7
    Clift, Noel Rhys
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2018-01-26
    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
    Entwistle, Malcolm Graham
    Solicitor born in September 1954
    Individual (4 offsprings)
    Officer
    1993-04-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Dale Jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Swaffield, David Richard
    Solicitor born in November 1951
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Wallis, Robert Hugh
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2014-06-18
    OF - Director → CIF 0
  • 13
    Johnson, Andrew
    Solicitor born in February 1955
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ 2014-06-18
    OF - Director → CIF 0
  • 14
    Taylor, Richard Michael
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    Taylor, Malcolm Robertson
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2011-04-05
    OF - Director → CIF 0
  • 16
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Phillips, David Nicholas
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 18
    Palmer, Roderick James
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    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
    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
HTD SERVICES LIMITED - 2007-02-19
SPEED 3390 LIMITED - 1993-05-21
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 - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    Registered number 02801145
    The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 1993-03-18 (32 years 3 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
    The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    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
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (6 parents)
    Officer
    2008-03-18 ~ now
    CIF 1 - Secretary → ME
Ceased 8
  • 1
    SPEED 8744 LIMITED - 2001-05-11
    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
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2022-09-05
    CIF 8 - Secretary → ME
  • 3
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    1999-11-11 ~ 2013-11-11
    CIF 10 - Secretary → ME
  • 4
    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
    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
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ 2018-11-29
    CIF 5 - Secretary → ME
  • 7
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.