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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 19
  • 1
    Parsell, Antony Clive
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2016-04-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Bostock, John
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    2019-07-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2014-11-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2012-04-25 ~ 2014-08-21
    OF - Director → CIF 0
  • 5
    Chambers, Paula
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 6
    Jordan, Alan James
    Director born in December 1958
    Individual (51 offsprings)
    Officer
    2014-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (33 offsprings)
    Officer
    2017-04-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 9
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (24 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    2013-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 10
    Aldridge, Mark Nicholas Kennedy
    Accountant born in December 1965
    Individual (47 offsprings)
    Officer
    2012-03-23 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Lever, Richard John
    Solicitor born in September 1968
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Holland, Joanne Maria
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    2018-06-11 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (61 offsprings)
    Officer
    2014-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Munns, Karl Sean
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2018-10-09 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Saunders, Roy
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2014-08-21 ~ 2016-01-28
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (54 offsprings)
    Officer
    2012-04-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 17
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2012-03-23 ~ 2013-11-20
    OF - Director → CIF 0
    2017-07-27 ~ 2019-04-25
    OF - Director → CIF 0
  • 18
    Williamson, Peter John
    Operator born in April 1966
    Individual (79 offsprings)
    Officer
    2012-03-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 19
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLARY BIDCO LIMITED

Period: 2012-03-23 ~ 2025-06-28
Company number: 08004858
Registered name
HILLARY BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILLARY BIDCO LIMITED
    Info
    Registered number 08004858
    2nd 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-03
    CIF 0
  • HILLARY BIDCO LTD
    S
    Registered number 08004858
    Everest 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 1
  • 1
    E REALISATIONS 2020 LIMITED
    - now 04566809
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.