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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 39
  • 1
    Gratton, Gordon Cameron Paul
    Born in October 1953
    Individual (55 offsprings)
    Officer
    1997-12-31 ~ 1998-11-01
    OF - Director → CIF 0
  • 2
    Amey, Rachel Nancye
    Born in July 1978
    Individual (82 offsprings)
    Officer
    2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Lowndes, Gary Wayne
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Stanley, Benson Policarp
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Smith, Stephen Harry
    Born in May 1947
    Individual (48 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Individual (48 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Gorman, Jeremy Philip
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 7
    Cartwright, Paul Ian
    Born in March 1961
    Individual (111 offsprings)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Cockerill, Paul Rickard
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2020-05-14
    OF - Director → CIF 0
  • 9
    Morgan, Nicholas James Kirk
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Coady, Sean
    Born in June 1965
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Saxon, David
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 12
    George, Victoria Anne
    Born in May 1977
    Individual (78 offsprings)
    Officer
    2008-10-10 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 14
    Craigie, Claire Louise
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Widdowson, Ian Richard
    Born in June 1953
    Individual (49 offsprings)
    Officer
    1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Pretorius, Andries
    Born in June 1964
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Murphy, Kieran
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2015-07-14
    OF - Director → CIF 0
  • 18
    Callahan, Tim
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2017-02-13
    OF - Director → CIF 0
  • 19
    Chopra, Samir
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Mclean, Gary Michael
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 21
    Qasim, Mohamed Jamal Shaikh
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Skipp, Richard John
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 23
    Singh, Mahavir Singh Maninder
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2023-01-27
    OF - Director → CIF 0
  • 24
    Ainley, Paul Raymond
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1997-12-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 25
    Reynolds, Michael Thomas
    Born in November 1958
    Individual (35 offsprings)
    Officer
    1997-12-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Connolly, James Steven
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ 2019-06-25
    OF - Director → CIF 0
  • 28
    Gibson, Andrew Christopher
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 30
    Hughes, Nigel Andrew
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 31
    Gartside, Jeremy Peter
    Born in August 1943
    Individual (12 offsprings)
    Officer
    1997-12-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 32
    Pitt-payne, Michael George
    Born in April 1940
    Individual (50 offsprings)
    Officer
    1997-11-17 ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Individual (50 offsprings)
    Officer
    1997-11-17 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 33
    Turner, Lucy Finch
    Individual (61 offsprings)
    Officer
    2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 34
    Allan, Richard Friend
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2014-01-31 ~ 2015-04-27
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (81 offsprings)
    Officer
    2013-10-01 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-11-04 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 36
    CAPE ADMIN 1 LIMITED
    09277026 09284865
    Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2016-05-31 ~ 2019-05-23
    OF - Director → CIF 0
    2015-09-08 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 37
    Po Box 262, Yard 971, Road 115, Block 601, North Industrial Area, Sitra, Bahrain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-11-04 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 39
    CAPE CORPORATE DIRECTOR LIMITED
    06598282
    Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
parent relation
Company in focus

R.B. HILTON LIMITED

Period: 1998-01-01 ~ now
Company number: 03460194 00946162
Registered names
R.B. HILTON LIMITED - now 00946162
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • R.B. HILTON LIMITED
    Info
    DATADEEP LIMITED - 1998-01-01
    Registered number 03460194
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.