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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 16
  • 1
    Thornton, Rupert
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    England, Mark Richard
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Martin John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Baker, John Hugh
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 5
    Leonard, Michael Ian
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Dunhill, Richard William Denton
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Bailey, Simon Alexander Farquhar
    Born in September 1958
    Individual (63 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Hill, Charles
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Gasser, Matthew Warwick
    Individual (10 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Woolhouse, Roger Austin
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 2008-02-29
    OF - Director → CIF 0
    Woolhouse, Roger Austin
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    Watson, Richard William
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Ellaby, Nicholas Jan
    Born in June 1947
    Individual (14 offsprings)
    Officer
    1995-12-04 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    Entwisle, John Bruce, Mr.
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1995-12-04 ~ 2007-07-18
    OF - Director → CIF 0
  • 14
    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    - now 04176965
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    5, Aldermanbury Square, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
    1993-12-22 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
  • 16
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILL WOOLHOUSE LIMITED

Period: 1993-12-22 ~ 2018-03-20
Company number: 02883067
Registered name
HILL WOOLHOUSE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HILL WOOLHOUSE LIMITED
    Info
    Registered number 02883067
    5 Aldermanbury Square, London EC2V 7BP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 and dissolved on 2018-03-20 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.