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

HILL WILSON SECRETARIAL LIMITED

Related profiles found in government register
  • HILL WILSON SECRETARIAL LIMITED
    S
    Registered number 361232
    40, Mespil Road, Dublin 4, Ireland
    IRELAND
    CIF 1
  • HILL WILSON SECRETARIAL LIMITED
    S
    Registered number 361232
    40, Mespil Road, Dublin 4, Ireland
    IRELAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    ASHRIVER LIMITED - 1986-03-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    ALNERY NO. 2354 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    ALNERY NO. 2355 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    45 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-09-17 ~ now
    CIF 65 - Secretary → ME
  • 6
    BANK OF IRELAND INVESTMENT MANAGERS LIMITED - 1995-08-11
    ANGLEHOLD LIMITED - 1989-12-01
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-03 ~ now
    CIF 47 - Secretary → ME
  • 8
    1 Donegall Square South, Belfast
    Liquidation Corporate (5 parents)
    Officer
    2011-08-11 ~ now
    CIF 45 - Secretary → ME
  • 9
    CAPITALTRADE LIMITED - 1990-03-26
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 10
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    IBI FUND MANAGERS LIMITED - 1988-04-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ now
    CIF 46 - Secretary → ME
  • 13
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    STOCKPROFILE LIMITED - 1988-03-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 15
    NORTHERN ACCEPTANCES LIMITED - 1998-11-09
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 17
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-11-16 ~ now
    CIF 41 - Secretary → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 21
    INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE - 1992-03-30
    IBI NORTHERN IRELAND LIMITED - 1988-10-10
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 54 - Secretary → ME
  • 22
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2008-01-25 ~ now
    CIF 37 - Secretary → ME
  • 23
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    MONEYEXTRA LIMITED - 2005-02-08
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 26
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    BRISTOL AND WEST ESTATE AGENTS LIMITED - 1995-08-24
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    BRISTOL SECURITIES LIMITED - 1994-02-15
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    MONKTOWN LIMITED - 1988-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2012-11-16 ~ now
    CIF 40 - Secretary → ME
  • 33
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 37
    DENNIS POCOCK AND DREWITT - 1987-06-05
    TAMEO LIMITED - 1987-05-28
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 38
    BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 39
    FIRST RATE TRAVEL SERVICES LIMITED - 2002-06-05
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-08-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 40
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 41
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2017-11-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 42
    MAJORAGE LIMITED - 1987-03-16
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 43
    HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
    HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
    JEVCREST LIMITED - 1988-12-07
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 44
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 45
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 63 - Secretary → ME
  • 46
    Bank Of Ireland, 1 Donegall Square South, Belfast
    Active Corporate (4 parents)
    Officer
    2008-12-18 ~ now
    CIF 38 - Secretary → ME
  • 47
    NORTHRIDGE FINANCE LIMITED - 2017-08-24
    EXCHANGELAW (NO. 206) LIMITED - 1999-02-05
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 48
    LOCKSTOP LIMITED - 1987-06-03
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 49 - Secretary → ME
  • 49
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 50
    CALTOBASE LIMITED - 1986-07-18
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 51
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    CIF 42 - Secretary → ME
  • 52
    OBTAINDOUBLE LIMITED - 1991-05-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 61 - Secretary → ME
  • 53
    1 Donegall Square South, Belfast
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-10-28 ~ now
    CIF 64 - Secretary → ME
  • 54
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 55
    NORMAN CONQUESTS (NO.3) LIMITED - 1989-11-24
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 56
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 57
    L&B (NO 33) LIMITED - 2003-01-02
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 59
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 60
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 61
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 62
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 63
    RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05
    BIM SECURITIES NO. 5 LIMITED - 1987-12-04
    SPARKCOUNTER LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 59 - Secretary → ME
Ceased 2
  • 1
    BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
    BURDALE HOLDINGS LIMITED - 1997-05-08
    MISLEX (24) LIMITED - 1992-01-08
    5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ 2012-02-01
    CIF 52 - Secretary → ME
  • 2
    BURDALE FINANCIAL LIMITED - 2015-01-30
    BURDALE ACCEPTANCES LIMITED - 1997-05-08
    MISLEX (23) LIMITED - 1992-01-08
    33 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-01-25 ~ 2012-02-01
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.