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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 24
  • 1
    Coletta, Michael Christopher, Mr.
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2010-03-16 ~ 2015-01-03
    OF - Director → CIF 0
  • 2
    Osborne, David Ross
    Born in February 1954
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Farrow, James
    Born in October 1956
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Standefer, William Steven
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    James, Paul Frederick
    Born in October 1949
    Individual (31 offsprings)
    Officer
    2007-04-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Shepherd, Michael Charles
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Harriman, Kay Amanda
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    2010-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Swindells, Andrew James, Mr.
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Smith, Milton Hue Iii
    Born in April 1941
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 11
    Newbery, Christopher Hallam
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Armstrong, Craig William
    Born in April 1944
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-09-30
    OF - Director → CIF 0
    2009-06-08 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Thompson, Mary Nell
    Born in June 1953
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Mccann, Patricia Rose
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Turner, Karl John
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2023-02-04
    OF - Director → CIF 0
  • 16
    Brown, Eric Hughes
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Reilly, Michael John
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2010-03-16
    OF - Director → CIF 0
  • 18
    Derrett, John David Robin
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2008-12-18
    OF - Director → CIF 0
  • 19
    Lowery, Martin Craig
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Smith, George Rodney
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-12-07 ~ 2006-01-30
    OF - Nominee Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-12-07 ~ 2006-01-30
    OF - Nominee Secretary → CIF 0
  • 23
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 24
    HILTON HHC LIMITED
    05680095
    Maple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HILTON UK PENSION TRUSTEE LIMITED

Period: 2006-01-20 ~ now
Company number: 05647335
Registered names
HILTON UK PENSION TRUSTEE LIMITED - now
HACKREMCO (NO. 2314) LIMITED - 2006-01-20 05844647... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HILTON UK PENSION TRUSTEE LIMITED
    Info
    HACKREMCO (NO. 2314) LIMITED - 2006-01-20
    Registered number 05647335
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire WD24 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.