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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
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2011-04-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 2
    Edmondson, Grant Anthony Hird
    Chartered Surveyor born in May 1971
    Individual (18 offsprings)
    Officer
    2011-03-29 ~ 2012-11-27
    OF - Director → CIF 0
    Edmondson, Grant Anthony Hird
    Director born in May 1971
    Individual (18 offsprings)
    2019-02-15 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    De Blaby, Richard Armand
    Director born in January 1960
    Individual (224 offsprings)
    Officer
    2011-03-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Stenhouse, Thomas Ranald
    Finance Director born in June 1978
    Individual (40 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Desai, Manish Harshad
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    2014-10-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Wodzinski, Jan
    Company Director born in May 1991
    Individual (21 offsprings)
    Officer
    2017-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mitzschke, Jonas
    Director born in June 1983
    Individual (26 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Dipple, James Anthony
    Director born in July 1956
    Individual (61 offsprings)
    Officer
    2011-03-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2011-03-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 14
    Blake, Matthew David
    Company Director born in February 1986
    Individual (97 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (51 offsprings)
    2011-03-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 16
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (141 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (78 offsprings)
    Officer
    2011-03-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Mackenzie, Alexander Hugh
    Vise President born in June 1984
    Individual (49 offsprings)
    Officer
    2014-10-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 19
    Ng, Seng Khoon
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 20
    Khong Shoong, Chia
    Director born in April 1971
    Individual (40 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 21
    Bruce, Nicolas Esmond
    Vice President born in November 1988
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Lohachitpitaks, Uten
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2011-03-29 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 24
    OAKTREE CAPITAL GROUP LLC
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    333, South Grand Avenue, Los Angeles, California 90071, Usa
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIEMORE HILLINGTON GP LIMITED

Period: 2014-10-14 ~ now
Company number: 07582702
Registered names
AVIEMORE HILLINGTON GP LIMITED - now LP014382... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AVIEMORE HILLINGTON GP LIMITED
    Info
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    Registered number 07582702
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.