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
    Lyons, Martina
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mallin, Anthony Granville
    Company Director born in May 1955
    Individual (53 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    33, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ now
    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
Ceased 7
  • 1
    Plimmer, John Roden
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    1999-07-01 ~ 2016-08-18
    OF - Director → CIF 0
    Plimmer, John Roden
    Company Director
    Individual (21 offsprings)
    Officer
    1999-07-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 2
    Mallin-poels, Marie-louise
    Director born in April 1961
    Individual
    Officer
    2016-08-18 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Richards, Steven David
    Solicitor
    Individual
    Officer
    1999-04-14 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Nield, Paul Leslie
    Solicitor born in November 1961
    Individual
    Officer
    1999-04-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-14 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-14 ~ 1999-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWER HILL INVESTMENT PARTNERS LIMITED

Previous name
HILL PARTNERS LIMITED - 1999-07-09
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • TOWER HILL INVESTMENT PARTNERS LIMITED
    Info
    HILL PARTNERS LIMITED - 1999-07-09
    Registered number 03752471
    219 Croydon Road, Caterham, Surrey CR3 6PH
    Private Limited Company incorporated on 1999-04-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • TOWER HILL INVESTMENT PARTNERS LIMITED
    S
    Registered number 03752471
    219, Croydon Road, Caterham, England, CR3 6PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-03 ~ 2023-05-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.