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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
Active 5
  • 1
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (42 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (57 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (34 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Edmondson, Grant Anthony Hird
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Ratchford, Martin James
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 6
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Lohachitpitaks, Uten
    Director born in August 1973
    Individual
    Officer
    2017-11-08 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Stenhouse, Thomas Ranald
    Finance Director born in June 1978
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 10
    Mousley, Emily Ann
    Company Director born in September 1968
    Individual (40 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Desai, Manish Harshad
    Director born in February 1979
    Individual
    Officer
    2014-10-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Quince, Roger Edward
    Economist born in March 1946
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Batho, Rupert Nicholas Scott
    Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2023-11-08
    OF - Director → CIF 0
  • 16
    Wodzinski, Jan
    Company Director born in May 1991
    Individual
    Officer
    2017-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Bruce, Nicolas Esmond
    Vice President born in November 1988
    Individual
    Officer
    2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Mitzschke, Jonas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 19
    Ng, Seng Khoon
    Individual
    Officer
    2018-05-15 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 20
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 21
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (22 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 23
    Khong Shoong, Chia
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 24
    Blake, Matthew David
    Company Director born in February 1986
    Individual (71 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 25
    Edmondson, Grant Anthony Hird
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (23 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
    Walsh, Jonathan Henry Cheshire
    Director born in January 1969
    Individual (23 offsprings)
    2015-01-27 ~ 2019-02-15
    OF - Director → CIF 0
  • 27
    Mackenzie, Alexander Hugh
    Vice President born in June 1984
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 28
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 09953199, 08500378
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    33, South Grand Avenue, Los Angeles, California Ca 90071, Usa
    Active Corporate (4 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2005-06-27 ~ 2014-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIEMORE HILLINGTON PARK NO. 2 LIMITED

Linked company numbers found in government register: 05491635, 05491668
Previous name
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14 05491668
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • AVIEMORE HILLINGTON PARK NO. 2 LIMITED
    Info
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    Registered number 05491635
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.