logo
explain how to read the page

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 6
  • 1
    Denee, Celia Mary
    Individual (11 offsprings)
    Officer
    1997-11-24 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 2
    Brookes, Alan Marcus
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Brookes, Alan Marcus
    Individual (21 offsprings)
    Officer
    1998-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Bokenham, Michael Clifton Thomas
    Born in July 1943
    Individual (19 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Page, Brian Robert
    Born in June 1948
    Individual (162 offsprings)
    Officer
    1997-09-16 ~ 1997-11-24
    OF - Nominee Director → CIF 0
  • 5
    Sheldrake, Cindy Michele
    Individual (7 offsprings)
    Officer
    1997-09-16 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (21 offsprings)
    Officer
    1998-03-10 ~ 1998-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HILSTONE MIDTOWN LIMITED

Period: 2004-04-14 ~ 2010-03-23
Company number: 03434991
Registered names
HILSTONE MIDTOWN LIMITED - Dissolved
PEGHOLE PLC - 1998-04-03
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HILSTONE MIDTOWN LIMITED
    Info
    HILSTONE MIDTOWN PLC - 2004-04-14
    PEGHOLE PLC - 2004-04-14
    Registered number 03434991
    5th Floor 1 Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 and dissolved on 2010-03-23 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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