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

Mr Adrian Richard Hill

    Related profiles found in government register
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

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

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 2 IIF 3

    • Eaton House, Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 4
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    English non executive director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 9
  • Hill, Adrian Richard
    British bank officer born in May 1958

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 10 IIF 11 IIF 12
  • Hill, Adrian Richard
    British bank official born in May 1958

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 13
  • Hill, Adrian Richard
    British bank treasurer born in May 1958

    Registered addresses and corresponding companies

    • 177 Portland Road, London, W11 4LR

      IIF 14
  • Hill, Adrian Richard
    British bank offical born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 15
  • 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

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 32 IIF 33

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 34 IIF 35 IIF 36

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 41 IIF 42

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 43

    • Windsor Gate, 110 Bath Road, Slough, Berkshire, SL1 3SZ

      IIF 44

    • Windsor Gate, 110 Bath Road, Slough, Berkshire, SL1 3SZ, United Kingdom

      IIF 45 IIF 46
  • Hill, Adrian Richard
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 47

    • Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 48

    • Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS

      IIF 49

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England

      IIF 50

    • Enterprise House, 1 Apex View, Leeds, LS11 9BH

      IIF 51

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 52 IIF 53

    • Eaton House, The Manor, 58 Clapham Common North Side, London, SW4 9RU, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 57
  • Hill, Adrian Richard
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 58
  • Hill, Adrian Richard
    British

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 59
  • Hill, Adrian Richard
    British bank officer

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 60
  • Hill, Adrian Richard

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

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

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