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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
    Turner, Lucy Finch
    Individual (60 offsprings)
    Officer
    2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Singh, Mahavir Singh Maninder
    Finance Director born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Murphy, Kieran
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2015-07-14
    OF - Director → CIF 0
  • 4
    Widdowson, Ian Richard
    Chartered Accountant born in June 1953
    Individual (49 offsprings)
    Officer
    1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Stanley, Benson Policarp
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Gratton, Gordon Cameron Paul
    Chartered Accountant born in October 1953
    Individual (53 offsprings)
    Officer
    1997-12-31 ~ 1998-11-01
    OF - Director → CIF 0
  • 7
    Qasim, Mohamed Jamal Shaikh
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Andrew Christopher
    International Financial Contro born in April 1965
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Gorman, Jeremy Philip
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Harry
    Company Secretary born in May 1947
    Individual (47 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Individual (47 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 11
    Allan, Richard Friend
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2014-01-31 ~ 2015-04-27
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (71 offsprings)
    Officer
    2013-10-01 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 12
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 13
    Rhodes, Jeremy
    Individual (62 offsprings)
    Officer
    2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 14
    Hughes, Nigel Andrew
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Morgan, Nicholas James Kirk
    Regional Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Gartside, Jeremy Peter
    Company Director born in August 1943
    Individual (11 offsprings)
    Officer
    1997-12-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Connolly, James Steven
    Regional Director born in December 1966
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (82 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    Saxon, David
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 20
    Coady, Sean
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Callahan, Tim
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2017-02-13
    OF - Director → CIF 0
  • 22
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (76 offsprings)
    Officer
    2008-10-10 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Skipp, Richard John
    Company Director born in December 1968
    Individual (50 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 24
    Ainley, Paul Raymond
    Company Director born in September 1945
    Individual (23 offsprings)
    Officer
    1997-12-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 25
    Reynolds, Michael Thomas
    Chartered Accountant born in November 1958
    Individual (34 offsprings)
    Officer
    1997-12-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (150 offsprings)
    Officer
    2004-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Pretorius, Andries
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 29
    Lowndes, Gary Wayne
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2015-02-19
    OF - Director → CIF 0
  • 30
    Mclean, Gary Michael
    Operations Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 31
    Cockerill, Paul Rickard
    Country Manager born in February 1970
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2020-05-14
    OF - Director → CIF 0
  • 32
    Chopra, Samir
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 33
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 34
    Pitt-payne, Michael George
    Chartered Accountant born in April 1940
    Individual (49 offsprings)
    Officer
    1997-11-17 ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Individual (49 offsprings)
    Officer
    1997-11-17 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-04 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-04 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 38
    CAPE CORPORATE DIRECTOR LIMITED
    06598282
    Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (48 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 39
    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
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
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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.