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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
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Edmondson, Grant Anthony Hird
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    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
Ceased 29
  • 1
    Shoong, Chia Khong
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Wodzinski, Jan
    Company Director born in May 1991
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 5
    Desai, Manish Harshad
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 8
    Ng, Seng Khoon
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 9
    Mousley, Emily Ann
    Company Director born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Batho, Rupert Nicholas Scott
    Surveyor born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 13
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Edmondson, Grant Anthony Hird
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 16
    Mackenzie, Alexander Hugh
    Vice President born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 17
    Lohachitpitaks, Uten
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    Blake, Matthew David
    Company Director born in February 1986
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 21
    Quince, Roger Edward
    Economist born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Bruce, Nicolas Esmond
    Vice President born in November 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 23
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 24
    Stenhouse, Thomas Ranald
    Finance Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 25
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Mitzschke, Jonas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 28
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address333, South Grand Avenue, Los Angeles, California, Usa
    Active Corporate (6 parents, 38 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
    TEDNEY LIMITED - 2001-12-27
    icon of addressLloyds 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. 1 LIMITED

Previous name
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • AVIEMORE HILLINGTON PARK NO. 1 LIMITED
    Info
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    Registered number 05491668
    icon of address95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.