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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 9
  • 1
    Incorporation Secretaries Limited
    Individual (10 offsprings)
    Officer
    2005-05-27 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Redding, Roderick Warren
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Mr Grant Edwin Stobart
    Born in January 1964
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    2001-02-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Page, David William
    Solicitor born in August 1957
    Individual (217 offsprings)
    Officer
    2001-02-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (30 offsprings)
    Officer
    2013-07-09 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Stobart, Ingrid Jolanda
    Born in February 1967
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    Mrs Ingrid Jolanda Stobart
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2001-02-12 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    THE COMPANY CENTRE LIMITED
    - now 03912848
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    EASYCOMPANY LIMITED - 2003-01-29
    COMPANYHELP.CO.UK LTD - 2002-09-12
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2008-04-06 ~ 2011-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLMORTON FINANCIAL SERVICES LIMITED

Period: 2001-02-22 ~ now
Company number: 04158202 02725830
Registered names
HILLMORTON FINANCIAL SERVICES LIMITED - now 02725830
MINMAR (562) LIMITED - 2001-02-22 03978143... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HILLMORTON FINANCIAL SERVICES LIMITED
    Info
    MINMAR (562) LIMITED - 2001-02-22
    Registered number 04158202
    The Larches Firs Drive, Gustard Wood, St. Albans, Hertfordshire AL4 8LB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • HILLMORTON FINANCIAL SERVICES LIMITED
    S
    Registered number 04158202
    Warren House, 92 High Street, Cranleigh, Surrey, England, GU6 8AJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEDIA INSURANCE SERVICES LIMITED
    - now 03886401 02801384... (more)
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    DMWSL 284 LIMITED - 1999-12-21
    Building 2 Ground Floor, Guildford Business Park, Guildford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MEDIA INSURANCE SERVICES NO 2 LIMITED
    - now 02801384 05497315... (more)
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved Corporate (19 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 5 April 2026 and licensed under the Open Government Licence v3.0.