logo
explain how to read the page

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
    Standefer, William Steven
    Born in March 1962
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Harriman, Kay Amanda
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Maple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (7 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
Ceased 20
  • 1
    Osborne, David Ross
    Born in February 1954
    Individual
    Officer
    2009-03-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 2
    Lowery, Martin Craig
    Born in February 1962
    Individual
    Officer
    2006-01-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Smith, George Rodney
    Born in May 1941
    Individual
    Officer
    2007-04-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    Shepherd, Michael Charles
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Swindells, Andrew James, Mr.
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Smith, Milton Hue Iii
    Born in April 1941
    Individual
    Officer
    2006-01-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    Turner, Karl John
    Born in November 1960
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2023-02-04
    OF - Director → CIF 0
  • 8
    Brown, Eric Hughes
    Born in May 1947
    Individual
    Officer
    2016-06-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    James, Paul Frederick
    Born in October 1949
    Individual
    Officer
    2007-04-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Reilly, Michael John
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Mccann, Patricia Rose
    Individual
    Officer
    2006-01-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Thompson, Mary Nell
    Born in June 1953
    Individual
    Officer
    2015-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Coletta, Michael Christopher, Mr.
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2010-03-16 ~ 2015-01-03
    OF - Director → CIF 0
  • 14
    Newbery, Christopher Hallam
    Born in January 1949
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Derrett, John David Robin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2008-12-18
    OF - Director → CIF 0
  • 16
    Armstrong, Craig William
    Born in April 1944
    Individual
    Officer
    2006-01-30 ~ 2008-09-30
    OF - Director → CIF 0
    2009-06-08 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Harriman, Kay Amanda
    Born in September 1969
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Farrow, James
    Born in October 1956
    Individual
    Officer
    2008-09-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-12-07 ~ 2006-01-30
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-07 ~ 2006-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILTON UK PENSION TRUSTEE LIMITED

Previous name
HACKREMCO (NO. 2314) LIMITED - 2006-01-20
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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