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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
Active 3
  • 1
    Mcgleenan, Richard James
    Managing Director born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Simon Charles Rouen
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDrive Devilbiss Healthcare Limited, Holmfield Industrial Estate, Holmfield, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    457 GBP2018-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 1997-11-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 2
    Green, Philip Anthony
    Group Chief Executive born in March 1944
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Ellison, Martin Edward
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Siddall, Clive Philip
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Dixon, Lynne
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Siddall, Peter Robin
    Group Executive Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Lumb, Valerie
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 8
    Ibbotson, James
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Froud, Keith
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1997-12-15
    OF - Director → CIF 0
  • 10
    Cooper, Robert Leslie
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Turner, Graham Thomas
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Haughey, James Robert
    Finance Director Uk born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Siddall, Andrew John
    Group Chief Executive born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Waine, Michael Thomas
    Finance Director born in July 1951
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Sumner, Nicola Hayley
    Legal Executive born in November 1969
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1997-12-15
    OF - Director → CIF 0
    Sumner, Nicola Hayley
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 16
    Firth, John Anthony
    Group Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2017-01-06
    OF - Director → CIF 0
    Firth, John Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 17
    Griffiths, David
    Director born in May 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 18
    Siddall, Jeremy Charles
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 20
    icon of addressDrive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ 2024-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of addressSidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    457 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIDDALL & HILTON ENTERPRISES LIMITED

Previous names
SIDDALL & HILTON SERVICES LIMITED - 1998-04-01
ELENVILLE LIMITED - 1997-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
823 GBP2018-12-31
823 GBP2017-12-31
Creditors
Amounts falling due within one year
-822 GBP2018-12-31
-822 GBP2017-12-31
Net Current Assets/Liabilities
-822 GBP2018-12-31
-822 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • SIDDALL & HILTON ENTERPRISES LIMITED
    Info
    SIDDALL & HILTON SERVICES LIMITED - 1998-04-01
    ELENVILLE LIMITED - 1997-12-15
    Registered number 03462024
    icon of addressC/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire HX2 9TN
    Private Limited Company incorporated on 1997-11-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SIDDALL & HILTON ENTERPRISES LIMITED
    S
    Registered number 03462024
    icon of addressDrive Devilbiss Healthcare Limited, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN
    Limited Company in Companies House, England
    CIF 1
  • SIDDALL AND HILTON ENTERPRISES, LIMITED
    S
    Registered number 3462024
    icon of addressSidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SIDHIL LIMITED - 2017-05-18
    SIDHIL CARE LIMITED - 2000-01-27
    SIDDALL & HILTON (HOSPITAL FURNITURE) LIMITED - 1995-01-26
    icon of addressC/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SIDHIL LIMITED - 2017-05-18
    SIDHIL CARE LIMITED - 2000-01-27
    SIDDALL & HILTON (HOSPITAL FURNITURE) LIMITED - 1995-01-26
    icon of addressC/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.