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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
    Holland Mumford, Hugh Anthony Lewis
    Born in November 1945
    Individual (67 offsprings)
    Officer
    1996-04-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Lewis, Robert John
    Born in May 1944
    Individual (68 offsprings)
    Officer
    1996-04-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Doyle, Declan
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Absalom, Gerard
    Individual (33 offsprings)
    Officer
    1996-11-11 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ozin, Stephen Daryl
    Born in December 1962
    Individual (79 offsprings)
    Officer
    2005-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Dyke, Philip John
    Born in October 1946
    Individual (86 offsprings)
    Officer
    1996-04-17 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (86 offsprings)
    Officer
    1996-04-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Bramson, Edward John Michael
    Born in March 1951
    Individual (30 offsprings)
    Officer
    2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (90 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-03-07 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1996-03-07 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-03-07 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 15
    UNBOUND GROUP PLC - now 00303062 13424097
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    First Floor, 50 Grosvenor Hill, London, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    19, Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EIT HILL LIMITED

Period: 2018-07-27 ~ 2019-11-16
Company number: 03169259
Registered names
EIT HILL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
EIT TRADING LIMITED - 2005-11-03
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26 03169255... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EIT HILL LIMITED
    Info
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2018-07-27
    EIT TRADING LIMITED - 2018-07-27
    TRUSHELFCO (NO.2142) LIMITED - 2018-07-27
    Registered number 03169259
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 and dissolved on 2019-11-16 (23 years 8 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.