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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 Kenneth Cumming Hills

    Related profiles found in government register
  • Mr Kenneth Cumming Hills
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 1
  • Hills, Kenneth Cumming
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186 City Road, London, EC1V 2NT

      IIF 2

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 3

    • Caplanhead, Rumbling Bridge, Kinross, KY13 0QD

      IIF 4

    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, Scotland

      IIF 12

    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 13

    • Pimco Holdings Ltd, 1 Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 14

    • 15th Floor, Wework Building, 10 York Road, London, SE1 7ND, England

      IIF 15

    • Second Floor, Waterloo House, Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL, England

      IIF 16

    • 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

      IIF 17 IIF 18

    • Caplawhead, -, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 19

    • Dearing House, 1 Young Street, Sheffield, S1 4UP

      IIF 20 IIF 21 IIF 22

    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 23 IIF 24

    • Dearing House, 1 Young Street, Sheffield, South Yorkshire, S1 4UP

      IIF 25 IIF 26
  • Hills, Kenneth Cumming
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mill Pool House, Mill Lane, Godalming, GU7 1EY, England

      IIF 27

    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 28

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29

    • Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom

      IIF 30

    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 31

    • Omniplex Learning, 45 Grosvenor Road, St. Albans, AL1 3AW, United Kingdom

      IIF 32 IIF 33

    • Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

      IIF 34
  • Hills, Kenneth Cumming
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

      IIF 35
  • Hills, Kenneth Cumming
    British born in May 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ADVANCE SYSTEMS INTERNATIONAL LIMITED
    FC037507
    Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2020-10-15
    IIF 28 - Director → ME
  • 2
    AGHOCO 1022 LIMITED
    07200489 13192203... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2013-05-24
    IIF 18 - Director → ME
  • 3
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 4 - Director → ME
    2009-12-09 ~ 2012-05-18
    IIF 19 - Director → ME
  • 4
    BLACK SWAN DATA LTD
    07637003
    Mintel House, Playhouse Yard, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2016-07-05 ~ 2021-03-24
    IIF 15 - Director → ME
  • 5
    BLETCHLEY TOPCO LIMITED
    - now 12963634
    HAMSARD 3600 LIMITED - 2020-12-15
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 30 - Director → ME
  • 6
    BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED
    - 2008-06-25 SC161678
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-07-20 ~ 2002-01-30
    IIF 43 - Director → ME
  • 7
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 8 - Director → ME
  • 8
    CAPLAWHEAD LIMITED
    SC510019
    Caplawhead, Rumbling Bridge, Kinross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CONCENTRIX MANAGEMENT SERVICE (UK) LTD - now
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08
    HERO MANAGEMENT SERVICE (UK) LIMITED
    - 2013-07-24 SC325435
    WEBHELD MANAGEMENT SERVICE (UK) LIMITED - 2013-07-24
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    IIF 11 - Director → ME
  • 10
    CONCENTRIX TSC UK LTD - now
    TELECOM SERVICE CENTRES LIMITED
    - 2024-07-08 SC146564
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2008-08-31
    IIF 7 - Director → ME
  • 11
    DALGLEN (NO. 823) LIMITED
    SC231283 SC231284... (more)
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2008-08-31
    IIF 5 - Director → ME
  • 12
    DEARING LIMITED - now
    LEARNDIRECT APPRENTICESHIPS LIMITED
    - 2018-07-17 10035864
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-01 ~ 2018-06-23
    IIF 24 - Director → ME
  • 13
    DIGITAL TOPCO LIMITED
    11769612
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2026-05-26
    IIF 29 - Director → ME
  • 14
    EMPRISE GROUP HOLDINGS LIMITED
    - now 06207106 04915792... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2019-11-22
    PIMCO 2628 LIMITED - 2007-08-16
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-10-31
    IIF 2 - Director → ME
  • 15
    ETTAIN LIMITED
    10626793
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-17 ~ 2018-06-23
    IIF 31 - Director → ME
  • 16
    GOLFING SCOTLAND LIMITED
    - now SC170919
    DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Active Corporate (16 parents)
    Officer
    1999-08-31 ~ 2002-01-30
    IIF 44 - Director → ME
  • 17
    HAMSARD 3191 LIMITED
    07038442 06831375... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2022-09-24 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 3 - Director → ME
  • 18
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2026-05-27
    INHOCO 3504 LIMITED
    - 2011-04-12 06732498 06772068... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (32 parents, 9 offsprings)
    Officer
    2010-05-05 ~ 2012-10-02
    IIF 17 - Director → ME
  • 19
    INTERCEDE 1001 LIMITED
    - now 09040527 11487869... (more)
    INTERCEDE 1001 PLC
    - 2014-08-19 09040527 11487869... (more)
    LEARNDIRECT (HOLDINGS) PLC
    - 2014-08-19 09040527
    Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 23 - Director → ME
  • 20
    JHP GROUP LIMITED
    - now 01729661
    JHP TRAINING LIMITED - 1994-06-06
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2015-03-03 ~ 2018-06-23
    IIF 21 - Director → ME
  • 21
    LD TRAINING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-13
    Due to be dissolved on 2026-03-04
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 06779528... (more)
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-06-23
    IIF 25 - Director → ME
  • 22
    LEARNDIRECT CENTRES LIMITED
    - now 07970684
    TABS TRAINING LTD - 2013-08-08
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-03-03 ~ 2018-06-23
    IIF 20 - Director → ME
  • 23
    MITREFINCH HOLDINGS LIMITED
    10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-10-15
    IIF 34 - Director → ME
  • 24
    MTI TECHNOLOGY GROUP LIMITED
    - now 10519358
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-10-05
    IIF 27 - Director → ME
  • 25
    OMNIPLEX LEARNING BIDCO LIMITED
    16583387
    Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 32 - Director → ME
  • 26
    OMNIPLEX LEARNING GROUP LIMITED
    - now 13039258 02584418
    ODYSSEY BIDCO LIMITED
    - 2023-03-15 13039258
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2025-09-18
    IIF 35 - Director → ME
  • 27
    OMNIPLEX LEARNING TOPCO LIMITED
    16580792
    Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 33 - Director → ME
  • 28
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2022-09-24 during the appointment or period of control
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents, 7 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 29
    PIMCO 2909 LIMITED
    07765559 05486815... (more)
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2012-06-26 ~ 2018-06-23
    IIF 22 - Director → ME
  • 30
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 40 - Director → ME
  • 31
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 36 - Director → ME
  • 32
    PPC GROUP LIMITED
    06230137
    Insolvency (Case 1) In administration
    Administration started on 2010-09-01
    Administration ended on 2010-12-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-15 ~ 2009-03-18
    IIF 10 - Director → ME
  • 33
    SIGDEV LIMITED
    - now SC168755
    TSC TECHNOLOGY LIMITED
    - 2006-10-30 SC168755
    The Bute Business Park, Barone Road Rothesay, Bute
    Dissolved Corporate (20 parents)
    Officer
    2004-04-01 ~ 2008-08-31
    IIF 9 - Director → ME
  • 34
    THE TRAINING GRP HOLDINGS LIMITED
    - now 08601329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02
    Dissolved on 2024-05-27
    SHOO 774A LIMITED - 2013-09-12
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-07-23 ~ 2016-12-19
    IIF 16 - Director → ME
  • 35
    TSC CREDIT MANAGEMENT LIMITED
    - now SC170464
    TSC MARKETING SYSTEMS LIMITED
    - 2006-05-24 SC170464
    The Bute Business Park, Barone Road, Rothesay, Bute
    Dissolved Corporate (20 parents)
    Officer
    2004-04-01 ~ 2007-11-23
    IIF 6 - Director → ME
  • 36
    VELAWOODS LIMITED
    09838611
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 14 - Director → ME
  • 37
    VODAFONE (SCOTLAND) LIMITED
    - now SC170238
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 1999-11-10
    IIF 42 - Director → ME
  • 38
    WASP MANAGEMENT SOFTWARE LIMITED
    - now 07745721
    INTERCEDE 2432 LIMITED - 2011-11-28
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-06-10
    IIF 12 - Director → ME
  • 39
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 39 - Director → ME
  • 40
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 37 - Director → ME
  • 41
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-11-10
    IIF 41 - Director → ME
  • 42
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.