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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 3
Ceased 13
  • 1
    Berry, Elizabeth Patricia
    Individual
    Officer
    1996-11-22 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 2
    Broomhead, Philip Michael
    Born in March 1962
    Individual (551 offsprings)
    Officer
    1997-01-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Seeldrayers, Anthony Desmond
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Gardner Bougaard, Paul Frederick Francis
    Born in May 1949
    Individual (28 offsprings)
    Officer
    1997-01-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Harris, Karen Rachel
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2008-08-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Muller, Mark Alan
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Kenny, Declan Thomas, Mr.
    Born in September 1961
    Individual (370 offsprings)
    Officer
    1996-11-14 ~ 1997-01-20
    OF - Director → CIF 0
    Kenny, Declan Thomas, Mr.
    Individual (370 offsprings)
    Officer
    1996-11-14 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 8
    Watterson, John Michael
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1997-01-20
    OF - Director → CIF 0
  • 9
    Thompson, Jennifer Lesley
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1996-11-14 ~ 1996-12-12
    OF - Director → CIF 0
  • 10
    Mclean, Alistair Charles Peter
    Born in August 1964
    Individual
    Officer
    1997-03-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Platt, Samantha Jayne
    Born in December 1972
    Individual
    Officer
    2013-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 12
    QUADRANGLE TRUSTEE SERVICES LIMITED
    9, Clifford Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1998-10-29 ~ 2021-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HILLS MEADOW LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HILLS MEADOW LIMITED
    Info
    Registered number SC169834
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 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.