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

Hilton, Peter Montague

    Related profiles found in government register
  • Hilton, Peter Montague
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 71, Rathcoole Gardens, Hornsey, London, N8 9NE, United Kingdom

      IIF 2 IIF 3
    • 71 Rathcoole Gardens, London, N8 9NE

      IIF 4 IIF 5
    • Courtside, Coolhurst Road, London, N8 8EY

      IIF 6
  • Hilton, Peter Montague
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

      IIF 7
    • 71 Rathcoole Gardens, London, N8 9NE

      IIF 8
  • Hilton, Peter Montague
    British chairman born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 9
  • Hilton, Peter Montague
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Hilton, Peter Montague
    British company director

    Registered addresses and corresponding companies
    • 71 Rathcoole Gardens, London, N8 9NE

      IIF 11
  • Mr Peter Montague Hilton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • 71, Rathcoole Gardens, London, N8 9NE, England

      IIF 13
  • Mr Peter Montague Hilton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    SECKLOE 166 LIMITED - 2003-08-05
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (6 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    COOK EIGHT LIMITED - 2008-06-09
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 4 - director → ME
  • 4
    71 Rathcoole Gardens, Hornsey, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 2 - director → ME
  • 5
    71 Rathcoole Gardens, Hornsey, London
    Corporate (1 parent)
    Equity (Company account)
    23,766 GBP2023-07-31
    Officer
    2010-07-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 6
    20-22 Wenlock House Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,246 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    HMS (642) LIMITED - 2005-12-19
    Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    73,843 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 7 - director → ME
Ceased 2
  • 1
    BERTIE. LIMITED - 2009-04-29
    STEP TWO TECHNOLOGY LIMITED - 2009-04-03
    27 Templewood, West Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2008-09-30 ~ 2011-10-08
    IIF 5 - director → ME
    2008-09-30 ~ 2008-12-12
    IIF 11 - secretary → ME
  • 2
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,533,784 GBP2023-12-31
    Officer
    2013-03-05 ~ 2015-10-27
    IIF 9 - director → ME
    2010-11-10 ~ 2012-10-15
    IIF 6 - director → ME
© 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.