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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 5
  • 1
    Pilkington, Richard Arthur
    Director born in September 1964
    Individual (23 offsprings)
    Officer
    2009-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pilkington, Thomas Henry Milborne Swinnerton, Sir
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Daly, Dermot Christopher
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Anderson, James Burnes
    Company Director born in February 1960
    Individual (6 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
parent relation
Company in focus

HMI 1 2017 LIMITED

Previous names
  • JOHN LILLEY & GILLIE LIMITED - 2017-01-18
    Related registrations: 10497284, 00382797
  • BURLEIGH LIMITED - 1993-11-09
    Related registration: 00382797
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • HMI 1 2017 LIMITED
    Info
    JOHN LILLEY & GILLIE LIMITED - 2017-01-18
    BURLEIGH LIMITED - 2017-01-18
    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
    P C MARITIME LIMITED
    - now appointment / control
    CLINCHWIN LIMITED - 1989-01-27
    Unit 3 Bowker House, Lee Mill, Ivybridge, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    68,029 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.