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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 11
  • 1
    Brookes, Alan Marcus
    Company Director born in February 1943
    Individual (18 offsprings)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Almond, David George
    Farmer born in May 1952
    Individual (9 offsprings)
    Officer
    1994-03-25 ~ 1995-05-11
    OF - Director → CIF 0
  • 3
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    1999-02-01 ~ 2000-09-30
    OF - Director → CIF 0
    2004-08-06 ~ 2010-11-03
    OF - Director → CIF 0
  • 4
    Bokenham, Michael Clifton Thomas
    Chartered Surveyor born in July 1943
    Individual (16 offsprings)
    Officer
    1994-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Beatty, Peter Howard
    Construction Manager born in May 1945
    Individual (7 offsprings)
    Officer
    1994-08-25 ~ 1995-05-11
    OF - Director → CIF 0
  • 6
    Denee, Celia Mary
    Individual (9 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Martin Graham
    Chartered Surveyor born in July 1953
    Individual (28 offsprings)
    Officer
    1995-05-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    1995-02-01 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-03-09 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
  • 10
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (16 offsprings)
    Officer
    1994-03-25 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-03-09 ~ 1994-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILSTONE CORPORATION LIMITED

Period: 1994-09-01 ~ 2015-05-26
Company number: 02906739
Registered names
HILSTONE CORPORATION LIMITED - Dissolved
HICKTONE LIMITED - 1994-09-01
Standard Industrial Classification
7487 - Other Business Activities

  • HILSTONE CORPORATION LIMITED
    Info
    HICKTONE LIMITED - 1994-09-01
    Registered number 02906739
    Bridge House, London Bridge, London SE1 9QR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 and dissolved on 2015-05-26 (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.