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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 19
  • 1
    Chadwick, Ian
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Kerr, John Thompson
    Financial Director born in September 1947
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ 2014-05-02
    OF - Director → CIF 0
    Kerr, John Thompson
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 3
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (98 offsprings)
    Officer
    2014-05-02 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Collins, Sharon Louise
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Preston, Richard George
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    1997-02-28 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Anderson, Karen
    Born in November 1971
    Individual (119 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (119 offsprings)
    Officer
    2014-05-02 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Butt, Michael John
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Collins, Lee Anthony
    Company Director born in November 1967
    Individual (18 offsprings)
    Officer
    1999-05-17 ~ 2014-05-02
    OF - Director → CIF 0
    Collins, Lee Anthony
    Individual (18 offsprings)
    Officer
    2005-08-05 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 10
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Preston, Simon David
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2001-04-20
    OF - Director → CIF 0
    Preston, Simon David
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 12
    Watson, Christopher John
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Watson, Christopher John
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Cunningham, Michael
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 15
    Smith, Dennis William
    Sales Dir born in January 1956
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Karecky, Robert Thomas
    Aftersales Dir born in June 1965
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 17
    HILLENDALE GROUP LIMITED
    - now 08167101 05852376
    HILLENDALE NEWCO LIMITED - 2013-07-24
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1997-02-28 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1997-02-28 ~ 1997-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILLENDALE LR LIMITED

Period: 2006-10-25 ~ now
Company number: 03326226
Registered names
HILLENDALE LR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HILLENDALE LR LIMITED
    Info
    PRESTONS HILLENDALE LIMITED - 2006-10-25
    PRESTONS LAND ROVER LIMITED - 2006-10-25
    Registered number 03326226
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.