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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 0
  • Not found in our database.
parent relation
Company in focus

HILL WILSON SECRETARIAL LIMITED

Related profiles found in government register
  • HILL WILSON SECRETARIAL LIMITED
    S
    Registered number 361232
    icon of address40, Mespil Road, Dublin 4, Ireland
    IRELAND
    CIF 1
  • HILL WILSON SECRETARIAL LIMITED
    S
    Registered number 361232
    icon of address40, Mespil Road, Dublin 4, Ireland
    IRELAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    ASHRIVER LIMITED - 1986-03-18
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    WAKEAVID LIMITED - 1987-10-23
    icon of addressC/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    ALNERY NO. 2354 LIMITED - 2003-07-23
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    ALNERY NO. 2355 LIMITED - 2003-07-23
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    icon of address45 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    CIF 65 - Secretary → ME
  • 6
    BANK OF IRELAND INVESTMENT MANAGERS LIMITED - 1995-08-11
    ANGLEHOLD LIMITED - 1989-12-01
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    DROPTRUE LIMITED - 1987-02-27
    icon of address1 Temple Back East, Temple Quay, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    CIF 47 - Secretary → ME
  • 8
    icon of address1 Donegall Square South, Belfast
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-08-11 ~ now
    CIF 45 - Secretary → ME
  • 9
    CAPITALTRADE LIMITED - 1990-03-26
    icon of addressC/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 10
    SKILLGOAL LIMITED - 1990-06-01
    icon of addressC/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    IBI FUND MANAGERS LIMITED - 1988-04-29
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    icon of addressOne Temple Back East, Temple Back East, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-28 ~ now
    CIF 46 - Secretary → ME
  • 13
    NORMALTOKEN LIMITED - 1988-03-14
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    STOCKPROFILE LIMITED - 1988-03-15
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 15
    NORTHERN ACCEPTANCES LIMITED - 1998-11-09
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 17
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    icon of address1 Donegall Square South, Belfast
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    CIF 41 - Secretary → ME
  • 18
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    icon of addressForvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 21
    INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE - 1992-03-30
    IBI NORTHERN IRELAND LIMITED - 1988-10-10
    icon of addressKpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    CIF 54 - Secretary → ME
  • 22
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ now
    CIF 37 - Secretary → ME
  • 23
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    MONEYEXTRA LIMITED - 2005-02-08
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    icon of addressC/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 26
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    BRISTOL AND WEST ESTATE AGENTS LIMITED - 1995-08-24
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 28
    icon of addressC/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    icon of addressC/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    BRISTOL SECURITIES LIMITED - 1994-02-15
    icon of addressC/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    MONKTOWN LIMITED - 1988-05-20
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ now
    CIF 40 - Secretary → ME
  • 33
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    LOGKIN LIMITED - 1989-08-29
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    icon of addressC/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 37
    DENNIS POCOCK AND DREWITT - 1987-06-05
    TAMEO LIMITED - 1987-05-28
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 38
    BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 39
    FIRST RATE TRAVEL SERVICES LIMITED - 2002-06-05
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 40
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 41
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 42
    MAJORAGE LIMITED - 1987-03-16
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 43
    HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
    HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
    JEVCREST LIMITED - 1988-12-07
    icon of addressC/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 44
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 45
    icon of addressC/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    CIF 63 - Secretary → ME
  • 46
    icon of addressBank Of Ireland, 1 Donegall Square South, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ now
    CIF 38 - Secretary → ME
  • 47
    NORTHRIDGE FINANCE LIMITED - 2017-08-24
    EXCHANGELAW (NO. 206) LIMITED - 1999-02-05
    icon of address5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 48
    LOCKSTOP LIMITED - 1987-06-03
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 49 - Secretary → ME
  • 49
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    icon of addressForvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 50
    CALTOBASE LIMITED - 1986-07-18
    icon of addressOne Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 51
    icon of addressC/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ now
    CIF 42 - Secretary → ME
  • 52
    OBTAINDOUBLE LIMITED - 1991-05-14
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 61 - Secretary → ME
  • 53
    icon of address1 Donegall Square South, Belfast
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ now
    CIF 64 - Secretary → ME
  • 54
    icon of addressKpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 55
    NORMAN CONQUESTS (NO.3) LIMITED - 1989-11-24
    icon of addressKpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 56
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 57
    L&B (NO 33) LIMITED - 2003-01-02
    icon of addressC/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
    icon of addressOne Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 59
    icon of address1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 60
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 61
    ECHOTHEME LIMITED - 1988-04-15
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 62
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 63
    RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05
    BIM SECURITIES NO. 5 LIMITED - 1987-12-04
    SPARKCOUNTER LIMITED - 1987-06-05
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 59 - Secretary → ME
Ceased 2
  • 1
    BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
    BURDALE HOLDINGS LIMITED - 1997-05-08
    MISLEX (24) LIMITED - 1992-01-08
    icon of address5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2012-02-01
    CIF 52 - Secretary → ME
  • 2
    BURDALE FINANCIAL LIMITED - 2015-01-30
    BURDALE ACCEPTANCES LIMITED - 1997-05-08
    MISLEX (23) LIMITED - 1992-01-08
    icon of address33 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2012-02-01
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.