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 5
  • 1
    Anderson, James Burnes
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Arthur
    Director born in September 1964
    Individual (23 offsprings)
    Officer
    2009-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pilkington, Thomas Henry Milborne Swinnerton, Sir
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Daly, Dermot Christopher
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Portal No 6, Port Of Liverpool Building, Piuer Head, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Van Noortwijk, Willem Frederick
    Director born in December 1941
    Individual
    Officer
    1994-02-08 ~ 1995-12-08
    OF - Director → CIF 0
  • 2
    Brooke-hollidge, Timothy Kenneth
    Director born in October 1949
    Individual
    Officer
    1999-06-03 ~ 2001-03-14
    OF - Director → CIF 0
  • 3
    Edwards, David Lewis
    Director born in May 1957
    Individual
    Officer
    2007-10-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Knight, Graham
    Director born in April 1954
    Individual
    Officer
    1999-06-03 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Hayes, Tom
    Director born in December 1955
    Individual
    Officer
    2011-04-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1993-08-19 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 7
    Turnbull, Christopher Humphrey
    Director born in June 1940
    Individual
    Officer
    1993-10-28 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Klitgaard, Erik
    Director born in June 1938
    Individual
    Officer
    1993-10-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 9
    Gillie, John Calder
    Optician born in April 1906
    Individual
    Officer
    1993-10-29 ~ 1999-06-02
    OF - Director → CIF 0
  • 10
    Middlemass, Dennis
    Individual
    Officer
    1993-10-28 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Morton, Peter Bruce
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Boyd, Malcolm Edward John
    Director born in February 1958
    Individual
    Officer
    2007-10-05 ~ 2015-09-22
    OF - Director → CIF 0
  • 13
    Watson, John Andrew
    Director born in February 1953
    Individual
    Officer
    2012-06-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Christopher
    Director born in August 1946
    Individual
    Officer
    2001-08-31 ~ 2011-07-29
    OF - Director → CIF 0
    Taylor, Anthony Christopher
    Individual
    Officer
    2010-12-13 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 15
    Appleton, Keith
    Director born in February 1943
    Individual
    Officer
    1999-06-03 ~ 2006-02-07
    OF - Director → CIF 0
  • 16
    Shannon, Steven William
    Director born in May 1969
    Individual
    Officer
    2007-10-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Langford, Colin Peter
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 18
    Seaford, Michael Anthony
    Director born in May 1951
    Individual
    Officer
    1999-06-03 ~ 2002-01-21
    OF - Director → CIF 0
  • 19
    Heathcote, Glenn
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 20
    Jordan, John Alexander
    Individual
    Officer
    1996-01-18 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 21
    Gilbert, Harry
    Director born in February 1947
    Individual
    Officer
    2006-02-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 22
    2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, United Kingdom
    Corporate (1 offspring)
    Officer
    2002-06-28 ~ 2010-12-13
    PE - Secretary → CIF 0
  • 23
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1993-08-19 ~ 1993-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HMI 1 2017 LIMITED

Previous names
JOHN LILLEY & GILLIE LIMITED - 2017-01-18
BURLEIGH LIMITED - 1993-11-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HMI 1 2017 LIMITED
    Info
    JOHN LILLEY & GILLIE LIMITED - 2017-01-18
    BURLEIGH LIMITED - 1993-11-09
    Registered number 02846087
    32 Judges Drive, Liverpool, Merseyside L6 7UB
    Private Limited Company incorporated on 1993-08-19 and dissolved on 2019-10-01 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • HMI 1 2017 LIMITED
    S
    Registered number 02846087
    32, Judges Drive, Liverpool, United Kingdom, L6 7UB
    Ltd in Companies House, United Kingdom
    CIF 1
  • HMI 1 2017 LIMITED
    S
    Registered number 2846087
    Port Of Liverpool Building, Portal No 6, Pier Head, Liverpool, Merseryside, United Kingdom, L3 1BY
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CLINCHWIN LIMITED - 1989-01-27
    Unit 3 Bowker House, Lee Mill, Ivybridge, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,317 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.