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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
Active 3
  • 1
    Morris, Anthony
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Deasy, John Vincent
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 3
    TYRENS 2017 LTD - 2017-10-09
    icon of addressShackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Francke, Ulrika Marareta Helene
    Ceo born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Rewelj, Klas Henrik
    Cfo born in June 1972
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Clark, Nigel Stewart
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Plummer, Christopher Ronald
    Consultant Engineer born in February 1957
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Balch, Christopher Herbert
    Chartered Surveyor born in September 1952
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Waters-duke, Roger Charles
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Dozzi, Johan Rickard
    President And Ceo born in March 1969
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2024-03-06
    OF - Director → CIF 0
  • 9
    Giles, Simon
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 10
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    ALBION VENTURES LLP - 2017-06-12
    icon of address1, Kings Arms Yard, London, England
    Active Corporate (19 parents, 49 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
parent relation
Company in focus

HILSON MORAN HOLDINGS LIMITED

Previous name
STEVTON (NO.508) LIMITED - 2011-12-21
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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 (14 years 5 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
    icon of addressOne 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
Active 0
  • Not found in our database.
Ceased 1
  • HTA (M & E) LIMITED - 1980-12-31
    HILSON MORAN LIMITED - 1996-04-09
    icon of addressShackleton House Hay's Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.