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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
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    icon of addressUnit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (241 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2013-11-20
    OF - Director → CIF 0
    icon of calendar 2017-07-27 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Chambers, Paula
    Chief Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Jordan, Alan James
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2014-08-21
    OF - Director → CIF 0
  • 6
    Lever, Richard John
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Holland, Joanne Maria
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 9
    Dayan, Daniel Alexander
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Parsell, Antony Clive
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Aldridge, Mark Nicholas Kennedy
    Accountant born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2012-04-25
    OF - Director → CIF 0
  • 12
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 13
    Bostock, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Saunders, Roy
    Director born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2016-01-28
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 15
    Munns, Karl Sean
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 17
    Williamson, Peter John
    Operator born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-05-23
    OF - Director → CIF 0
parent relation
Company in focus

HILLARY BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILLARY BIDCO LIMITED
    Info
    Registered number 08004858
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 and dissolved on 2025-06-28 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-03
    CIF 0
  • HILLARY BIDCO LTD
    S
    Registered number 08004858
    icon of addressEverest House, Sopers Road, Cuffley, Potters Bar, United Kingdom, EN6 4SG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVEREST LIMITED - 2020-07-03
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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