The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hill, Alan George

    Related profiles found in government register
  • Hill, Alan George
    British chartered accountant born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Kelloholm Industirial Estate, Kirkconnel, Dumfries, DG4 6RB

      IIF 1

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, Scotland

      IIF 2

    • Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

      IIF 3
  • Hill, Alan George
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel, DG4 6RB, United Kingdom

      IIF 4

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 5 IIF 6 IIF 7

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 9
  • Hill, Alan George
    British finance director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hill, Alan George
    British financial director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Queensberry Avenue, Hillington Park, Glasgow, G52 4NL, Scotland

      IIF 57
  • Hill, Alan George
    British retired finance director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 6000, Academy Park, Gower Street, Glasgow, G51 1PR

      IIF 58
  • Hill, Alan George
    British

    Registered addresses and corresponding companies

    • 3 Lime Place, Kilmarnock, Ayrshire, KA1 2ES

      IIF 59
  • Hill, Alan George
    British finance director

    Registered addresses and corresponding companies
  • Hill, Alan
    English heating engineer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32, Heathfield Road, Ashford, TN24 8QD, England

      IIF 67

    • Unit So 07, Dover Place, Ashford, TN23 1HU, England

      IIF 68
  • Mr Alan Hill
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Meadow Crescent, Purdis Farm, Ipswich, IP3 8GD, England

      IIF 69
  • Hill, Alan
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Meadow Crescent, Purdis Farm, Ipswich, IP3 8GD, England

      IIF 70
  • Hill, Alan George

    Registered addresses and corresponding companies

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

      IIF 71
  • Mr Alan Hill
    English born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32, Heathfield Road, Ashford, TN24 8QD, England

      IIF 72 IIF 73
  • Hill, Alan

    Registered addresses and corresponding companies

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

      IIF 74 IIF 75

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

      IIF 76

    • Hillhouse Quarry Group Ltd, Hillhouse Quarry, Troon, KA10 7HX, Scotland

      IIF 77

    • Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, KA10 7HX, Scotland

      IIF 78

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 5
  • 1
    ALAN HILL FINANCIAL PLANNING SERVICES LIMITED - 2013-08-06
    Office 18 North Colchester Business Center, 340 The Crescent, Colchester, England
    Corporate (2 parents)
    Total liabilities (Company account)
    510,521 GBP2023-07-31
    Officer
    2013-07-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    32 Heathfield Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    1,199 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    32 Heathfield Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -55,015 GBP2023-11-30
    Person with significant control
    2020-11-09 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    Unit So 07 Dover Place, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    192 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 68 - director → ME
  • 5
    Unit 6000 Academy Park, Gower Street, Glasgow
    Corporate (12 parents)
    Officer
    2025-03-17 ~ now
    IIF 58 - director → ME
Ceased 61
  • 1
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 28 - director → ME
  • 2
    MOSTELL SEAFOOD LIMITED - 2020-07-22
    MM&S (5801) LIMITED - 2014-02-06
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2020-11-06
    IIF 51 - director → ME
  • 3
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 36 - director → ME
  • 4
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2020-11-06
    IIF 16 - director → ME
  • 5
    MM&S (5053) LIMITED - 2006-05-18
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 34 - director → ME
  • 6
    DALSWINTON LIMITED - 2012-01-11
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 43 - director → ME
  • 7
    ATLANTIC SHELF 6 LIMITED - 1992-03-11
    Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    887,505 GBP2020-03-31
    Officer
    2020-11-10 ~ 2022-06-23
    IIF 53 - director → ME
    2020-11-10 ~ 2022-06-23
    IIF 77 - secretary → ME
  • 8
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 52 - director → ME
  • 9
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2015-07-16
    IIF 21 - director → ME
    2013-09-03 ~ 2020-11-06
    IIF 48 - director → ME
  • 10
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2007-10-24 ~ 2012-06-11
    IIF 17 - director → ME
    2007-10-24 ~ 2012-06-11
    IIF 61 - secretary → ME
  • 11
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 23 - director → ME
  • 12
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2020-11-06
    IIF 7 - director → ME
  • 13
    3 Queensberry Avenue, Hillington Park, Glasgow, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    2,328,426 GBP2024-03-31
    Officer
    2022-12-23 ~ 2024-07-12
    IIF 57 - director → ME
  • 14
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 27 - director → ME
  • 15
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 31 - director → ME
  • 16
    MM&S (4015) LIMITED - 2004-11-12
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 26 - director → ME
  • 17
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2014-07-16 ~ 2020-11-06
    IIF 32 - director → ME
  • 18
    M M & S (2550) LIMITED - 1999-08-16
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 40 - director → ME
  • 19
    LAIRDS FOODS LIMITED - 2018-12-31
    Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 22 - director → ME
  • 20
    RAMAGE DISTRIBUTION LIMITED - 2024-01-08
    MM&S (5821) LIMITED - 2014-05-29
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2014-05-27 ~ 2020-11-06
    IIF 9 - director → ME
  • 21
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2020-11-01
    IIF 14 - director → ME
  • 22
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2020-11-01
    IIF 13 - director → ME
  • 23
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    922,220 GBP2020-03-31
    Officer
    2020-11-10 ~ 2022-06-23
    IIF 55 - director → ME
    2020-11-10 ~ 2022-06-23
    IIF 80 - secretary → ME
  • 24
    MOSTELL SEAFOOD LIMITED - 2014-02-06
    Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 25 - director → ME
  • 25
    Hillhouse, Quarry, Troon, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-12-03 ~ 2022-06-23
    IIF 3 - director → ME
  • 26
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 42 - director → ME
  • 27
    Unit 1 Kelloholm Industiral Est, Kirkonnel, Dumfries
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 15 - director → ME
  • 28
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 29 - director → ME
  • 29
    Chapel Lane, Wigan, Lancs
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 35 - director → ME
  • 30
    Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,915 GBP2022-11-30
    Officer
    2020-11-25 ~ 2022-06-20
    IIF 76 - secretary → ME
  • 31
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    -809,137 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-11-10 ~ 2022-06-23
    IIF 11 - director → ME
    2020-11-10 ~ 2022-06-23
    IIF 71 - secretary → ME
  • 32
    HILLHOUSE GOLF LODGE LIMITED - 2012-04-12
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    -394,270 GBP2020-03-31
    Officer
    2020-11-10 ~ 2022-06-23
    IIF 10 - director → ME
    2020-11-09 ~ 2022-06-23
    IIF 75 - secretary → ME
  • 33
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Officer
    2020-11-10 ~ 2022-06-23
    IIF 12 - director → ME
    2020-11-10 ~ 2022-06-23
    IIF 74 - secretary → ME
  • 34
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents, 30 offsprings)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 24 - director → ME
  • 35
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-24 ~ 2012-06-11
    IIF 19 - director → ME
    2007-10-24 ~ 2012-06-11
    IIF 60 - secretary → ME
  • 36
    MM&S (5171) LIMITED - 2006-11-29
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 47 - director → ME
  • 37
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 38 - director → ME
  • 38
    FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
    GLENFAIR LIMITED - 1997-08-22
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (5 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 45 - director → ME
  • 39
    MM&S (2778) LIMITED - 2001-09-27
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-10-31
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 46 - director → ME
  • 40
    MM&S (5057) LIMITED - 2006-05-18
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 50 - director → ME
  • 41
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-10 ~ 2022-06-23
    IIF 56 - director → ME
    2020-11-10 ~ 2022-06-23
    IIF 79 - secretary → ME
  • 42
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-10 ~ 2022-06-23
    IIF 54 - director → ME
    2020-10-10 ~ 2022-06-23
    IIF 78 - secretary → ME
  • 43
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-09-06
    IIF 39 - director → ME
  • 44
    MM&S (5406) LIMITED - 2008-09-02
    Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 41 - director → ME
  • 45
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 37 - director → ME
  • 46
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2007-10-24 ~ 2012-06-11
    IIF 66 - secretary → ME
  • 47
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 30 - director → ME
  • 48
    MM&S (5170) LIMITED - 2007-03-19
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 33 - director → ME
  • 49
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2007-10-24 ~ 2012-06-11
    IIF 65 - secretary → ME
  • 50
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2020-11-06
    IIF 1 - director → ME
  • 51
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2007-10-22 ~ 2012-06-11
    IIF 62 - secretary → ME
  • 52
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2020-11-06
    IIF 8 - director → ME
  • 53
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2012-06-11
    IIF 18 - director → ME
    2007-10-24 ~ 2012-06-11
    IIF 63 - secretary → ME
  • 54
    Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel
    Corporate (3 parents)
    Officer
    2013-11-06 ~ 2020-11-06
    IIF 4 - director → ME
  • 55
    MARITIME SHELF (FIFTY FOUR) LIMITED - 1991-02-08
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2008-03-06 ~ 2012-06-11
    IIF 59 - secretary → ME
  • 56
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2020-11-06
    IIF 2 - director → ME
  • 57
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 49 - director → ME
  • 58
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2013-09-04 ~ 2020-11-06
    IIF 44 - director → ME
  • 59
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2020-11-06
    IIF 6 - director → ME
  • 60
    DMWS 874 LIMITED - 2008-08-19
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2008-08-22 ~ 2012-06-11
    IIF 20 - director → ME
    2008-08-22 ~ 2012-06-11
    IIF 64 - secretary → ME
  • 61
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2020-11-06
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.