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 LTD

Related profiles found in government register
  • HILL WILSON SECRETARIAL LTD
    S
    Registered number 361232
    40, Mespil Road, Dublin 4, Ireland
    LIMITED COMPANY in IRELAND
    CIF 1 CIF 2
  • HILL WILSON SECRETARIAL LIMITED
    S
    Registered number 361232
    40, Mespil Road, Dublin 4, Ireland
    IRELAND
    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 57 - 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 10 - 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 35 - 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 36 - secretary → ME
  • 5
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-09-17 ~ now
    CIF 2 - 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 18 - secretary → ME
  • 7
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-03 ~ now
    CIF 49 - secretary → ME
  • 8
    1 Donegall Square South, Belfast
    Corporate (5 parents)
    Officer
    2011-08-11 ~ now
    CIF 47 - 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 59 - 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 50 - 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 19 - secretary → ME
  • 12
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Corporate (4 parents)
    Officer
    2011-03-28 ~ now
    CIF 48 - secretary → ME
  • 13
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 11 - secretary → ME
  • 14
    STOCKPROFILE LIMITED - 1988-03-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 58 - 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 46 - secretary → ME
  • 16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 9 - 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
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-11-16 ~ now
    CIF 43 - secretary → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 64 - 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 12 - secretary → ME
  • 20
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 45 - 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 56 - secretary → ME
  • 22
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2008-01-25 ~ now
    CIF 39 - 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 33 - 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 27 - secretary → ME
  • 25
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 22 - secretary → ME
  • 26
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 24 - 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 37 - secretary → ME
  • 28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 34 - secretary → ME
  • 29
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 25 - 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 26 - 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 30 - secretary → ME
  • 32
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2012-11-16 ~ now
    CIF 42 - 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 38 - 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 28 - 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 32 - 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 14 - 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 52 - 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 17 - 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 16 - secretary → ME
  • 40
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 20 - secretary → ME
  • 41
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-11-24 ~ dissolved
    CIF 4 - secretary → ME
  • 42
    MAJORAGE LIMITED - 1987-03-16
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 29 - 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 31 - 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 3 - secretary → ME
  • 45
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (5 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 65 - secretary → ME
  • 46
    Bank Of Ireland, 1 Donegall Square South, Belfast
    Corporate (4 parents)
    Officer
    2008-12-18 ~ now
    CIF 40 - 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 8 - secretary → ME
  • 48
    LOCKSTOP LIMITED - 1987-06-03
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 51 - 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 41 - 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 21 - secretary → ME
  • 51
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    CIF 44 - secretary → ME
  • 52
    OBTAINDOUBLE LIMITED - 1991-05-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 63 - secretary → ME
  • 53
    1 Donegall Square South, Belfast
    Corporate (8 parents, 3 offsprings)
    Officer
    2010-10-28 ~ now
    CIF 1 - secretary → ME
  • 54
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 6 - 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 5 - secretary → ME
  • 56
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 55 - 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 7 - 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 23 - secretary → ME
  • 59
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 15 - secretary → ME
  • 60
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 13 - secretary → ME
  • 61
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 62 - 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 60 - 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 61 - 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 54 - 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
    Corporate (8 parents)
    Officer
    2008-01-25 ~ 2012-02-01
    CIF 53 - secretary → ME

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