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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 24
  • 1
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 2
    Hill, Andrew Douglas
    Director born in June 1931
    Individual (13 offsprings)
    Officer
    1999-12-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual (71 offsprings)
    Officer
    2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 4
    Hill, James Douglas
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
    Hill, James Douglas
    Director
    Individual (13 offsprings)
    Officer
    1999-12-03 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (129 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 9
    Bateman, Paul
    Company Director born in May 1943
    Individual (39 offsprings)
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (142 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Reid, Glen Thomas
    Executive Director born in April 1967
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 13
    Gibney, Eugene
    Executive Director born in November 1943
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (86 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Goates, Catherine Mary
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 16
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (77 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Kempster, Jonathan
    Director born in January 1963
    Individual (160 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 18
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (89 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 20
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual (23 offsprings)
    Officer
    2002-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 24
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953 NF003437
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton, Methuen Park, Chippenham, England
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOUSE OF HILL HOLDINGS LIMITED

Period: 1999-12-03 ~ 2023-05-23
Company number: 03888608
Registered name
HOUSE OF HILL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOUSE OF HILL HOLDINGS LIMITED
    Info
    Registered number 03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 and dissolved on 2023-05-23 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HOUSE OF HILL HOLDINGS LIMITED
    S
    Registered number 03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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