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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Mark Hills

    Related profiles found in government register
  • Mr Simon Mark Hills
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat A/b, 53 Queen's Gate Gardens, London, SW7 5NF, United Kingdom

      IIF 1
    • 53, Queen's Gate Gardens, South Kensington, London, United Kingdom

      IIF 2
  • Hills, Simon Mark
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Queens Gate Gardens, South Kensington, London, SW7 5NF

      IIF 3
    • Flat A/b, 53 Queen's Gate Gardens, London, SW7 5NF, United Kingdom

      IIF 4
  • Hills, Simon Mark
    British banker born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Queens Gate Gardens, South Kensington, London, SW7 5NF

      IIF 5
    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX, United Kingdom

      IIF 6
    • C/o Womble Bond Dickinson (uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 7
  • Hills, Simon Mark
    British

    Registered addresses and corresponding companies
    • 53 Queens Gate Gardens, South Kensington, London, SW7 5NF

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BBA PENSION SCHEME TRUSTEE LIMITED
    08576495
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-01 ~ 2014-12-11
    IIF 6 - Director → ME
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CORALLIAN CONSULTING LIMITED
    16631563
    Flat A/b, 53 Queen's Gate Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED
    - 1987-08-03 02149279
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-02
    IIF 5 - Director → ME
  • 4
    WYNDHAM MANAGEMENT LIMITED
    - now 01066536
    WYNDHAM PROPERTY DEVELOPERS LIMITED
    - 1984-07-17 01066536
    53 Queen's Gate Gardens, South Kensington, London
    Active Corporate (9 parents)
    Officer
    (before 1990-12-29) ~ now
    IIF 3 - Director → ME
    (before 1990-12-29) ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.