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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 16
  • 1
    Mack, Torsten
    Director born in November 1974
    Individual (73 offsprings)
    Officer
    2005-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Lee, Terry
    Operations Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Bradshaw, Sarah Jane
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 5
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Hall, David James
    Company Lawyer born in November 1962
    Individual (283 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (283 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2002-10-07 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 9
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 10
    Stewart, Serena Jane
    Managing Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-10-07 ~ 2002-12-05
    OF - Director → CIF 0
  • 11
    Bradshaw, Stephen Wallace
    Director born in November 1951
    Individual (118 offsprings)
    Officer
    2000-04-11 ~ 2002-10-07
    OF - Director → CIF 0
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 13
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2002-10-07 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2002-10-07 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 16
    PRIORY OLD SCHOOLS SERVICES LIMITED - now 02838284
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NORTH HILL HOUSE LTD

Period: 2000-04-10 ~ 2018-01-02
Company number: 03968590 01915148
Registered name
NORTH HILL HOUSE LTD - Dissolved 01915148
Standard Industrial Classification
74990 - Non-trading Company

  • NORTH HILL HOUSE LTD
    Info
    Registered number 03968590
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 and dissolved on 2018-01-02 (17 years 8 months). The status of the company number is Dissolved.
    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.