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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 8
  • 1
    Hill, William Dale
    Managing Director born in April 1958
    Individual (136 offsprings)
    Officer
    1996-04-24 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (136 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shearer, David John
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2015-03-27 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Hill, Rosemary
    Born in May 1961
    Individual (126 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Hepburn, Rosemary
    Individual (126 offsprings)
    Officer
    1996-04-24 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 4
    Shields, Charles Anthony
    Individual (85 offsprings)
    Officer
    2001-03-28 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 5
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    MD SECRETARIES (EDINBURGH) LIMITED
    - 2012-05-01 SC109629
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (9 parents, 45 offsprings)
    Officer
    1996-01-12 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 7
    HFD AVONDALE HOUSE HOLDINGS LIMITED
    - now SC234594
    HFD (INVESTMENTS) LIMITED - 2024-07-25 SC234594
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    1996-01-12 ~ 1996-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HF MANAGEMENT SERVICES LIMITED

Period: 1996-05-06 ~ now
Company number: SC162632 SO300527... (more)
Registered names
HF MANAGEMENT SERVICES LIMITED - now SO300527... (more)
PACIFIC SHELF 667 LIMITED - 1996-05-06 SC162625... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Debtors
Current
33,675 GBP2024-09-30
Cash at bank and in hand
44,659 GBP2025-09-30
11,016 GBP2024-09-30
Current Assets
44,659 GBP2025-09-30
44,691 GBP2024-09-30
Net Assets/Liabilities
44,659 GBP2025-09-30
44,691 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
44,657 GBP2025-09-30
44,689 GBP2024-09-30
Equity
44,659 GBP2025-09-30
44,691 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
33,675 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30

  • HF MANAGEMENT SERVICES LIMITED
    Info
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    Registered number SC162632
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.