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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 11
  • 1
    Lazare, Andrew Jonathan
    Born in September 1977
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    2006-07-03 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Alcock, Graham Paul
    Born in December 1948
    Individual (16 offsprings)
    Officer
    2006-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Towse, Stephen Christopher
    Born in February 1952
    Individual (23 offsprings)
    Officer
    2007-03-13 ~ 2007-09-24
    OF - Director → CIF 0
    Towse, Stephen Christopher
    Individual (23 offsprings)
    Officer
    2007-03-13 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 4
    Goulbourne, Sarah Jane
    Born in April 1965
    Individual (117 offsprings)
    Officer
    2006-07-03 ~ 2007-03-13
    OF - Director → CIF 0
    Goulbourne, Sarah Jane
    Individual (117 offsprings)
    Officer
    2006-07-03 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 5
    Cohen, Jonathan Stuart
    Born in November 1978
    Individual (27 offsprings)
    Officer
    2007-09-03 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    Caton, Charles Kirk
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Silverman, Michael
    Individual (38 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    2007-03-28 ~ 2008-05-29
    OF - Secretary → CIF 0
    2008-05-29 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-07-03 ~ 2006-07-03
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-07-03 ~ 2006-07-03
    OF - Nominee Director → CIF 0
    2006-07-03 ~ 2006-07-03
    OF - Nominee Secretary → CIF 0
  • 11
    UNSWORTH CONSULTING LIMITED 07752088
    Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HILTON VENTURES PLC

Period: 2006-07-03 ~ 2013-10-29
Company number: 05865059
Registered name
HILTON VENTURES PLC - Dissolved
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • HILTON VENTURES PLC
    Info
    Registered number 05865059
    Peel House 30 The Downs, Altrincham, Cheshire WA14 2PX
    PUBLIC LIMITED COMPANY incorporated on 2006-07-03 and dissolved on 2013-10-29 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.