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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
    Moore, Simon David
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Ryen, Jeffrey
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Meliti, Nadia
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Moreton, Kevin, Dr
    Science Administration born in January 1967
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Cooper, John
    Ceo born in September 1947
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2013-02-17
    OF - Director → CIF 0
  • 3
    Stewart, John Gillespie
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1998-06-17
    OF - Secretary → CIF 0
    icon of calendar 1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Keith Ivan, Dr
    Scientific Consultant born in July 1939
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    Phillipps, David Alan
    Head Of Finance born in February 1958
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Morgan, Michael James
    Chief Exececutive born in April 1942
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Kiff, Genny
    Financial Manager born in November 1955
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2013-02-17
    OF - Director → CIF 0
  • 8
    Hayter, Dianne
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 9
    Dougherty, Martin James, Dr
    Research Admin born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Kiff, Genevieve
    Cfo born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2018-10-30
    OF - Director → CIF 0
  • 11
    Davison, David Neil
    Director Of Corporate Services born in January 1953
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Cmh Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1995-07-11
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1995-05-23 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
  • 13
    Bradley, Allan, Dr
    Research born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 14
    Dodd, Barton Charles
    Administrative Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1998-06-08
    OF - Director → CIF 0
  • 15
    Cmh Directors Limited
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1995-07-11
    OF - Nominee Director → CIF 0
  • 16
    Parkinson, Henry
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 17
    Meredith, Graham, Captain
    Director- Personnel & Services born in June 1934
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 18
    Khan, Sabien
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 19
    Payne, Margaret Susan
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Masson, Stephen Clark
    Chartered Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

HINXTON HALL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HINXTON HALL LIMITED
    Info
    Registered number 03062160
    icon of addressGibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-05-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.