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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 12
  • 1
    O`keeffe, Graham
    Investment Advisor born in June 1963
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    Cantwell, Wayne
    General Partner born in January 1965
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2009-02-04
    OF - Director → CIF 0
  • 3
    Wade, Christopher John
    Ceo born in November 1957
    Individual (16 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Bole, Mark Andrew
    Ceo born in May 1963
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2009-06-04
    OF - Director → CIF 0
  • 5
    Pilkington, Nigel Douglas
    Investment Advisor born in March 1951
    Individual (12 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 6
    East, Simon Jeremy
    Businessman born in November 1966
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Jenks, Ian Tudor
    General Partner born in May 1954
    Individual (20 offsprings)
    Officer
    2005-06-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Watts, Colin
    Venture Capatel born in July 1957
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    Kelcz, Frank Maurice
    Business Consultant born in June 1954
    Individual (5 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 10
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2002-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2000-09-28 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 12
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-09-28 ~ 2001-01-18
    OF - Nominee Director → CIF 0
    2000-09-28 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLGATE (400) LIMITED

Period: 2010-03-19 ~ 2013-04-21
Company number: 04080391
Registered names
HILLGATE (400) LIMITED - Dissolved 04080259... (more)
SHOZU LIMITED - 2010-03-19
COGNIMA LIMITED - 2007-10-18
HILLGATE (195) LIMITED - 2001-01-23 04080147... (more)
Standard Industrial Classification
6420 - Telecommunications

  • HILLGATE (400) LIMITED
    Info
    SHOZU LIMITED - 2010-03-19
    COGNIMA LIMITED - 2010-03-19
    HILLGATE (195) LIMITED - 2010-03-19
    Registered number 04080391
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2013-04-21 (12 years 6 months). The company status 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.