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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 28
  • 1
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 2
    Legge, Christopher David
    Stockbroker born in October 1943
    Individual (20 offsprings)
    Officer
    2005-04-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Beeston, John Howard
    Director born in December 1972
    Individual (29 offsprings)
    Officer
    2009-10-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 5
    Strange, John Cope
    Stockbroker born in December 1937
    Individual (6 offsprings)
    Officer
    1996-04-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Green, Peter John
    Office Manager born in December 1943
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2003-08-21
    OF - Director → CIF 0
    Green, Peter John
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 7
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    2000-08-11 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 8
    Vallance, Julie Rose
    Born in January 1963
    Individual (47 offsprings)
    Officer
    1995-12-21 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 9
    Stevenson, Hugh Colin
    Stockbroker born in August 1947
    Individual (9 offsprings)
    Officer
    1996-04-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 10
    Muir, Christopher James
    Stockbroker born in December 1961
    Individual (31 offsprings)
    Officer
    2003-08-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 12
    Coulson, David Frank
    Stockbroker born in July 1953
    Individual (5 offsprings)
    Officer
    1996-04-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Jones, Eric Stephen Edward
    General Manager born in August 1946
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 14
    Collis, Matthew
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2009-10-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 15
    Drummond, Patricia
    Head Of Business Support - Edinburgh born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Strange, David Charles
    Stockbroker born in June 1946
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 18
    Bayford, Robin Alec
    Finance Director born in September 1949
    Individual (20 offsprings)
    Officer
    2003-08-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Hollis, Paula Clare
    Individual (48 offsprings)
    Officer
    1995-12-21 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
  • 20
    Strange, Edward Anthony
    Stockbroker born in November 1964
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 2003-08-21
    OF - Director → CIF 0
  • 21
    Strange, Peter Ralph
    Stockbroker born in November 1951
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 22
    Niblett, George
    Stockbroker born in July 1937
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Berry, David
    Business Support born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 24
    Howlett, Judie May
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 25
    Reed, Anna
    Company Secretary
    Individual (17 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 26
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 27
    Hailes, Christopher James
    Stockbroker born in June 1964
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 2003-08-21
    OF - Director → CIF 0
  • 28
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILSTOCK PEP (CLIENT) NOMINEES LIMITED

Period: 1996-03-21 ~ 2018-07-10
Company number: 03140525
Registered names
HILSTOCK PEP (CLIENT) NOMINEES LIMITED - Dissolved 03154600
NO. 252 LEICESTER LIMITED - 1996-03-21 03288347... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HILSTOCK PEP (CLIENT) NOMINEES LIMITED
    Info
    NO. 252 LEICESTER LIMITED - 1996-03-21
    Registered number 03140525
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 and dissolved on 2018-07-10 (22 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.