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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

Hill, Stephen James

    Related profiles found in government register
  • Hill, Stephen James
    British consultant born in September 1955

    Registered addresses and corresponding companies

    • Monks Well House, Monks Well, Farnham, Surrey, GU10 1RH

      IIF 1
  • Hill, Stephen James
    British director born in September 1955

    Registered addresses and corresponding companies

    • Monks Well House, Monks Well, Farnham, Surrey, GU10 1RH

      IIF 2 IIF 3
  • Hill, Stephen James
    British managing director born in September 1955

    Registered addresses and corresponding companies

    • Byways, Woodland Drive, Wrecclesham, Farnham, Surrey, GU10 4SG

      IIF 4
  • Hill, Stephen James
    British

    Registered addresses and corresponding companies

    • Heathfield House, Longdown Road, Farnham, GU10 3JS

      IIF 5
  • Hill, Stephen James
    British consultant

    Registered addresses and corresponding companies

    • Heathfield House, Longdown Road, Farnham, GU10 3JS

      IIF 6
  • Hill, Stephen James
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Raglan Road, Knaphill, Woking, Surrey, GU21 2AX, England

      IIF 7

    • 8, Raglan Road, Knaphill, Woking, Surrey, GU21 2AX, United Kingdom

      IIF 8
  • Hill, Stephen James

    Registered addresses and corresponding companies

    • Heathfield House, 1 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JS, United Kingdom

      IIF 9
  • Hill, Stephen James
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathfield House, Longdown Road, Farnham, GU10 3JS

      IIF 10

    • 15, Seely Road, London, SW17 9QP, United Kingdom

      IIF 11

    • Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England

      IIF 12
  • Hill, Stephen James
    British ceo born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathfield House, Longdown Road, Farnham, GU10 3JS

      IIF 13
  • Hill, Stephen James
    British chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Bishops Road, Whitchurch, Cardiff, CF14 1LY, Wales

      IIF 14
  • Hill, Stephen James
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 15 IIF 16
  • Hill, Stephen James
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Bishops Road, Whitchurch, Cardiff, CF14 1LY, United Kingdom

      IIF 17

    • Sussex House, 11 The Pines Trading Estate, Broad Street, Guildford, Surrey, GU3 3BH, England

      IIF 18

    • C/o Gorrie Whitson, 1st Flr, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 19

    • 11- 16, Prudential Buildings, 61 St. Petersgate, Stockport, Cheshire, SK1 1DH, United Kingdom

      IIF 20

    • 8, Raglan Rd, Woking, Surrey, GU21 2AX, United Kingdom

      IIF 21
  • Hill, Stephen James
    British managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Raglan Road, Knaphill, Woking, Surrey, GU21 2AX, United Kingdom

      IIF 22
  • Mr Stephen James Hill
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Bishops Road, Whitchurch, Cardiff, CF14 1LY, Wales

      IIF 23

    • Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    CONSCIOUS PUBLISHING LTD
    13455669
    78 Bishops Road, Whitchurch, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    EGHAM AI LIMITED
    10717598
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-08 ~ 2022-12-19
    IIF 17 - Director → ME
  • 3
    EPISTROPHE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-24
    Dissolved on 2022-07-21
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED
    - 2008-12-01 04358049
    SAVISO GROUP LIMITED
    - 2005-08-01 04358049
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2003-07-21 ~ 2005-10-05
    IIF 3 - Director → ME
  • 4
    ETHICAL AI LTD
    - now 06923287
    ANALYTICAL APPLICATIONS LTD
    - 2019-01-30 06923287 04689488
    Mynshull House, 78 Churchgate, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ 2022-12-21
    IIF 20 - Director → ME
    2024-01-09 ~ now
    IIF 12 - Director → ME
    2009-06-03 ~ 2010-05-29
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    FDP LLP
    - now OC302920
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (55 parents)
    Officer
    2003-03-07 ~ now
    IIF 8 - LLP Member → ME
  • 6
    C/o Gorrie Whitson, 1st Flr, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-25 ~ 2022-04-25
    IIF 19 - Director → ME
  • 7
    ILLUMIX SOFTWARE LIMITED
    - now 04689488
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-09-24
    Conclusion of winding up on 2016-02-09
    Dissolved on 2016-05-16
    ANALYTICAL APPLICATIONS LIMITED
    - 2008-07-02 04689488 06923287
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-03-06 ~ 2012-08-05
    IIF 22 - Director → ME
  • 8
    INTEGREM LIMITED
    - now 04093800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-11 during the appointment or period of control
    Dissolved on 2010-06-12 during the appointment or period of control
    BERRYSTONE ASSOCIATES LIMITED - 2002-10-02
    Tomlinsons, St John's Court 72 Gartside Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 9
    INTERLEAF UK LIMITED - now
    E-CONTENT LIMITED - 2000-03-08
    INTERLEAF U.K. LIMITED
    - 2000-01-12 01864448
    BONDKIT LIMITED - 1984-12-21
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (26 parents)
    Officer
    1993-05-12 ~ 1997-06-06
    IIF 4 - Director → ME
  • 10
    JSR CONSULT LTD - now
    ALL ABOUT CALLS LIMITED
    - 2022-01-25 09283013
    SOFTWARE AM LIMITED
    - 2015-11-18 09283013
    Sussex House 11 The Pines Trading Estate, Broad Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2022-01-24
    IIF 18 - Director → ME
  • 11
    KOGNITIO HOLDINGS LIMITED
    - now 04546837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Due to be dissolved on 2023-04-30 during the appointment or period of control
    KOGNITIO LIMITED - 2005-09-06
    PINCO 1827 LIMITED - 2003-01-23
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 12
    KOGNITIO LIMITED
    - now 02127833 04546837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Due to be dissolved on 2023-04-30 during the appointment or period of control
    WHITE CROSS SYSTEMS LIMITED - 2005-09-06
    DRUMRIVER LIMITED - 1987-07-20
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (29 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MICROTECHS SERVICES LIMITED
    05546447
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-14 during the appointment or period of control
    Date of completion or termination of CVA on 2009-01-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-07 during the appointment or period of control
    Dissolved on 2013-06-07 during the appointment or period of control
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (9 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 13 - Director → ME
    2005-09-08 ~ 2005-12-02
    IIF 1 - Director → ME
    2005-11-11 ~ 2007-08-28
    IIF 6 - Secretary → ME
    2008-01-29 ~ 2008-07-09
    IIF 5 - Secretary → ME
  • 14
    NOT MEDIA LTD
    13894933
    15 Seely Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-04 ~ 2022-04-20
    IIF 11 - Director → ME
  • 15
    SLG REALISATIONS PLC
    - now 01890236
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-08-25 during the appointment or period of control
    SMARTLOGIK GROUP PLC
    - 2002-06-25 01890236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-21 during the appointment or period of control
    BRIGHT STATION PLC - 2001-07-06
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 2 - Director → ME
  • 16
    TECH-COVER LTD
    08081970
    Oakley House, Fordcombe Rd, Penshurst, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 17
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.