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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 15
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2011-08-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Giles, Simon
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2021-11-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Morris, Anthony
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Waters-duke, Roger Charles
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Clark, Nigel Stewart
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Deasy, John Vincent
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (37 offsprings)
    Officer
    2011-12-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Rewelj, Klas Henrik
    Cfo born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Dozzi, Johan Rickard
    President And Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    2018-04-12 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Balch, Christopher Herbert
    Chartered Surveyor born in September 1952
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Francke, Ulrika Marareta Helene
    Ceo born in May 1956
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (67 offsprings)
    Officer
    2011-08-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Plummer, Christopher Ronald
    Consultant Engineer born in February 1957
    Individual (4 offsprings)
    Officer
    2011-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Kings Arms Yard, London, England
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    HILSON MORAN GROUP LTD
    - now 10858769
    TYRENS 2017 LTD - 2017-10-09 10858769
    Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HILSON MORAN HOLDINGS LIMITED

Period: 2011-12-21 ~ now
Company number: 07735466
Registered names
HILSON MORAN HOLDINGS LIMITED - now
STEVTON (NO.508) LIMITED - 2011-12-21 07735510... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILSON MORAN HOLDINGS LIMITED
    Info
    STEVTON (NO.508) LIMITED - 2011-12-21
    Registered number 07735466
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • HILSON MORAN HOLDINGS LIMITED
    S
    Registered number 07735466
    One Discovery Place, Columbus Drive, Southwood West, Farnborough, Hampshire, United Kingdom, GU14 0NZ
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILSON MORAN PARTNERSHIP LIMITED
    - now 01233447
    HILSON MORAN LIMITED - 1996-04-09
    HTA (M & E) LIMITED - 1980-12-31
    Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.