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 5
  • 1
    Huchison, James David
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Gu, Wei
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Nicholas Ryan
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Archway House, Station Road, Chester, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Batesville Boulevard, Batesville Boulevard, Batesville, Indiana, United States
    Corporate (9 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Haddad Jr, Theodore Said
    Director born in December 1963
    Individual
    Officer
    2023-08-21 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2023-08-21 ~ 2023-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HILLENBRAND UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HILLENBRAND UK HOLDINGS LIMITED
    Info
    Registered number 15084185
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 2023-08-21 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HILLENBRAND UK HOLDINGS LIMITED
    S
    Registered number 15084185
    Archway House, Station Road, Chester, United Kingdom, CH1 3DR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Manor Drive, Paston Parkway, Peterborough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,792,153 GBP2023-09-30
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.