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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, Adrian Richard

    Related profiles found in government register
  • Hill, Adrian Richard
    British bank offical born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 1
  • Hill, Adrian Richard
    British bank officer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British bank official born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British banker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 17
  • Hill, Adrian Richard
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 18 IIF 19
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 20 IIF 21 IIF 22
    • icon of address New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 27 IIF 28
    • icon of address 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 29
    • icon of address Windsor Gate, 110 Bath Road, Slough, Berkshire, SL1 3SZ

      IIF 30
    • icon of address Windsor Gate, 110 Bath Road, Slough, Berkshire, SL1 3SZ, United Kingdom

      IIF 31 IIF 32
  • Hill, Adrian Richard
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 33
    • icon of address Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 34
    • icon of address Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS

      IIF 35
    • icon of address Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England

      IIF 36
    • icon of address Enterprise House, 1 Apex View, Leeds, LS11 9BH

      IIF 37
    • icon of address 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 38 IIF 39
    • icon of address Eaton House, The Manor, 58 Clapham Common North Side, London, SW4 9RU, United Kingdom

      IIF 40 IIF 41 IIF 42
    • icon of address Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 43
  • Hill, Adrian Richard
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 44
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 49 IIF 50
    • icon of address Eaton House, Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 51
  • Hill, Adrian Richard
    British bank officer born in May 1958

    Registered addresses and corresponding companies
    • icon of address Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 52 IIF 53 IIF 54
  • Hill, Adrian Richard
    British bank official born in May 1958

    Registered addresses and corresponding companies
    • icon of address Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 55
  • Hill, Adrian Richard
    British bank treasurer born in May 1958

    Registered addresses and corresponding companies
    • icon of address 177 Portland Road, London, W11 4LR

      IIF 56
  • Hill, Adrian Richard
    English non executive director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 57
  • Hill, Adrian Richard
    British

    Registered addresses and corresponding companies
    • icon of address Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 58
  • Hill, Adrian Richard
    British bank officer

    Registered addresses and corresponding companies
    • icon of address New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 59
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 60
  • Hill, Adrian Richard

    Registered addresses and corresponding companies
    • icon of address Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 61
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 30 - Director → ME
  • 2
    DUNWILCO (1273) LIMITED - 2005-11-15
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 4
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 32 - Director → ME
  • 5
    KEWRENT LIMITED - 1994-08-26
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 6
    FLOATBASE LIMITED - 1994-08-26
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 7
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 8
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 9
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 10
    icon of address North Street, Winkfield, Windsor, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 11
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 31 - Director → ME
Ceased 43
  • 1
    icon of address Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ 2016-11-01
    IIF 33 - Director → ME
  • 2
    MALACHITE 3 LIMITED - 2007-12-12
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2016-11-01
    IIF 34 - Director → ME
  • 3
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2005-12-31
    IIF 44 - Director → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-07-10 ~ 2019-03-29
    IIF 22 - Director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2019-03-29
    IIF 24 - Director → ME
  • 6
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2019-03-29
    IIF 23 - Director → ME
  • 7
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    icon of address Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-25 ~ 2005-12-31
    IIF 3 - Director → ME
  • 8
    icon of address Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2016-02-12
    IIF 29 - Director → ME
  • 9
    OVAL (2177) LIMITED - 2008-03-07
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2017-01-26
    IIF 39 - Director → ME
  • 10
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-08-27 ~ 1998-04-30
    IIF 53 - Director → ME
  • 11
    TYROLESE (686) LIMITED - 2010-05-04
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    IIF 51 - Director → ME
  • 12
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    IIF 49 - Director → ME
  • 13
    GUNNTON LIMITED - 1993-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2005-12-31
    IIF 9 - Director → ME
  • 14
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2017-01-26
    IIF 38 - Director → ME
  • 15
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2004-05-13
    IIF 13 - Director → ME
    icon of calendar 1999-05-20 ~ 2001-05-17
    IIF 52 - Director → ME
  • 16
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    IIF 41 - Director → ME
  • 17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    IIF 42 - Director → ME
  • 18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    IIF 40 - Director → ME
  • 19
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2001-01-30
    IIF 55 - Director → ME
  • 20
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    icon of address Borderway Mart, Rosehill Estate, Carlisle
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2017-12-14
    IIF 35 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2005-12-31
    IIF 6 - Director → ME
  • 22
    DISHTREE LIMITED - 1983-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-19 ~ 2005-12-31
    IIF 10 - Director → ME
  • 23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1992-02-19 ~ 2005-12-31
    IIF 8 - Director → ME
    icon of calendar ~ 1998-01-05
    IIF 58 - Secretary → ME
  • 24
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-01-05
    IIF 54 - Director → ME
  • 25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1994-12-14 ~ 2005-12-31
    IIF 11 - Director → ME
    icon of calendar ~ 1998-01-29
    IIF 61 - Secretary → ME
  • 26
    WINKFIELD ZOO LIMITED - 1987-04-09
    icon of address Camden House West, The Parade, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 12 - Director → ME
  • 27
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 7 - Director → ME
  • 28
    OAKGATE SERVICES LIMITED - 2004-08-17
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-12-31
    IIF 17 - Director → ME
  • 29
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-11-30
    IIF 1 - Director → ME
  • 30
    AGHOCO 1157 LIMITED - 2013-05-28
    icon of address Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2017-08-03
    IIF 43 - Director → ME
  • 31
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2016-04-19
    IIF 57 - Director → ME
    icon of calendar 2008-04-04 ~ 2011-09-15
    IIF 37 - Director → ME
  • 32
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2016-04-19
    IIF 36 - Director → ME
  • 33
    icon of address Angel Court, St. Clements Street, Oxford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2013-09-17
    IIF 27 - Director → ME
  • 34
    icon of address Angel Court, St. Clements Street, Oxford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2013-09-17
    IIF 28 - Director → ME
  • 35
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2005-12-31
    IIF 4 - Director → ME
  • 36
    DULCI LIMITED - 2006-01-12
    CALZA LIMITED - 2000-04-04
    icon of address Stable House, Peppard Common, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2000-02-03 ~ 2019-03-29
    IIF 2 - Director → ME
    icon of calendar 2000-02-03 ~ 2019-03-29
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    ROBOSCOT (66) LIMITED - 2007-06-12
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2011-09-23
    IIF 14 - Director → ME
  • 38
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2013-12-04
    IIF 16 - Director → ME
  • 39
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2013-12-04
    IIF 15 - Director → ME
  • 40
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-19 ~ 2005-12-31
    IIF 5 - Director → ME
  • 41
    PULLBOURNE LIMITED - 1980-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    IIF 50 - Director → ME
  • 42
    icon of address Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2016-11-01
    IIF 19 - Director → ME
  • 43
    icon of address C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2016-11-01
    IIF 18 - Director → ME

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