logo
explain how to read the page

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

HILLS UK LIMITED


Related profiles found in government register
  • HILLS UK LIMITED
    S
    Registered number 00530623
    icon of addressWiltshire House, County Park Business Centre, Shrivenham Road, Swindon, England, SN1 2NR
    Limited in England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Engalnd, England
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    A.GRIFFITHS & SON(SAND & GRAVELS)LIMITED - 1995-04-26
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 4
    FIRMSHOW LIMITED - 1986-11-12
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    ROGER CONSTANT AND COMPANY LIMITED - 2002-10-29
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 7
    A.GRIFFITHS & SONS(CONCRETE)LIMITED - 1995-05-17
    HILLS (MARLBOROUGH) LIMITED - 1999-11-12
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressWiltshire House, Shrivenham Road, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 10
    ACEFUL LIMITED - 1995-11-30
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    LULSGATE QUARRY COMPANY LIMITED - 1983-09-12
    EGAS REALISATIONS (SWINDON) LIMITED - 1995-11-30
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    SYBURN LIMITED - 1985-07-25
    HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressWiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address2 Cole Close, Malmesbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    CIF 16 - Has significant influence or control as a member of a firm OE
  • 2
    HILLS (WESTBURY) LIMITED - 2014-09-25
    icon of address1 Vincent Square, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,296,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.