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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 16
  • 1
    Heffer, Philip John
    Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    1999-08-16 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Majewski, Nigel Richard
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2007-08-03 ~ 2022-07-21
    OF - Director → CIF 0
    Majewski, Nigel Richard
    Individual (17 offsprings)
    Officer
    2007-08-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5812 offsprings)
    Officer
    1999-07-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 4
    Bergman, Mattheus Johannes
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Watson, Robert Andrew
    Company Director born in June 1958
    Individual (28 offsprings)
    Officer
    1999-08-16 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Tweedie, Henry Campbell
    Company Director born in July 1941
    Individual (27 offsprings)
    Officer
    1999-08-16 ~ 2007-08-03
    OF - Director → CIF 0
    Tweedie, Henry Campbell
    Individual (27 offsprings)
    Officer
    1999-07-03 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 7
    George, Neil Michael
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 8
    Osborne, Matthew Richard
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Murrells, Steve
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2023-07-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 10
    Heffer, Henry Robin
    Company Director born in August 1936
    Individual (15 offsprings)
    Officer
    1999-08-16 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Patten, Colin Charles
    Company Director born in March 1951
    Individual (20 offsprings)
    Officer
    1999-08-16 ~ 2012-05-16
    OF - Director → CIF 0
  • 12
    Heffer, Graham Keith
    Company Director born in July 1967
    Individual (76 offsprings)
    Officer
    1999-08-16 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (435 offsprings)
    Officer
    1999-07-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 15
    Watson, Richard
    Co. Director born in December 1965
    Individual (19 offsprings)
    Officer
    1999-08-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 16
    HILTON FOODS LIMITED
    - now NI034980
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILTON MEATS HOLLAND LIMITED

Period: 1999-08-17 ~ now
Company number: NI036526
Registered names
HILTON MEATS HOLLAND LIMITED - now
BEECHCOTE LIMITED - 1999-08-17
Standard Industrial Classification
99999 - Dormant Company

  • HILTON MEATS HOLLAND LIMITED
    Info
    BEECHCOTE LIMITED - 1999-08-17
    Registered number NI036526
    St George's Building 3rd Floor, 37-41 High Street, Belfast BT1 2AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-03 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.