logo
explain how to read the page

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 Duncan Ruaraidh Douglas Macleod Hilleary

    Related profiles found in government register
  • Mr Duncan Ruaraidh Douglas Macleod Hilleary
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Saffery, 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 1

    • icon of address C/o Campbell Stewart Maclennan & Co, Unit 3, Broom Place, Portree, IV51 9HL, Scotland

      IIF 2

    • icon of address Chadshunt, Kineton, Warks, CV35 0EQ

      IIF 3

    • icon of address The Stables, Chadshunt, Warwick, CV35 0EQ, England

      IIF 4

    • icon of address Chadshunt, Kineton, Warwickshire, CV35 0EQ

      IIF 5
  • Mr Duncan Ruaraidh Douglas Macleod Hilleary
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chadshunt, Kineton, Stratford-on-avon District, Warwickshire, CV35 0EQ, England

      IIF 6
  • Hilleary, Duncan Ruaraidh Douglas Macleod
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Campbell Stewart Maclennan & Co, Unit 3, Broom Place, Portree, IV51 9HL, Scotland

      IIF 7

    • icon of address The Stables, Chadshunt, Warwick, CV35 0EQ, United Kingdom

      IIF 8
  • Hilleary, Duncan Ruaraidh Douglas Macleod
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, Chadshunt, Warwick, CV35 0EQ, England

      IIF 9
  • Hilleary, Duncan Ruaraidh Douglas Macleod
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, Chadshunt, Warwick, Warwickshire, CV35 0EQ, England

      IIF 10
  • Hilleary, Duncan Rvaraidh Douglas Macleod
    British company director born in July 1959

    Registered addresses and corresponding companies

    • icon of address 39 Norland Square, London, W11 4PZ

      IIF 11
  • Hilleary, Duncan Rvaraidh Douglas Macleod
    British director born in July 1959

    Registered addresses and corresponding companies

    • icon of address 39 Norland Square, London, W11 4PZ

      IIF 12
  • Hilleary, Duncan Ruaraidh Douglas Macleod
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chadshunt, Kineton, Warwickshire, CV35 0EQ

      IIF 13 IIF 14

    • icon of address The Stables, Chadshunt, Kineton, Warwick, Warwickshire, CV35 0EQ, England

      IIF 15
  • Hilleary, Duncan Ruaraidh Douglas Macleod
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chadshunt, Kineton, Warwickshire, CV35 0EQ

      IIF 16
  • Hilleary, Duncan Ruaraidh Douglas Macleod
    British

    Registered addresses and corresponding companies

    • icon of address Chadshunt, Kineton, Warwickshire, CV35 0EQ

      IIF 17
  • Hilleary, Duncan Rvaraidh Douglas Macleod
    British company director

    Registered addresses and corresponding companies

    • icon of address 39 Norland Square, London, W11 4PZ

      IIF 18
  • Hilleary, Duncan Ruaraidh Douglas Macleod

    Registered addresses and corresponding companies

    • icon of address The Stables, Chadshunt, Warwick, CV35 0EQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    HINTLOCK LIMITED - 2001-02-07
    icon of address Chadshunt, Kineton, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-02-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    110,509 GBP2024-04-29
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    icon of calendar ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address C/o Campbell Stewart Maclennan & Co Unit 3, Broom Place, Portree, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    28,495 GBP2024-06-30
    Officer
    icon of calendar 2019-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-02-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address Chadshunt, Kineton, Warks
    Active Corporate (2 parents)
    Equity (Company account)
    202,276 GBP2023-09-23
    Officer
    icon of calendar 1997-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address The Stables Chadshunt, Kineton, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address The Stables, Chadshunt, Warwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,515 GBP2024-02-29
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address C/o Saffery, 71 Queen Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Abacus Services Abacus Building, 8 High Street, Oban, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address 39 Norland Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 1997-02-13 ~ 2005-12-01
    IIF 11 - Director → ME
    icon of calendar 2003-02-01 ~ 2005-12-01
    IIF 18 - Secretary → ME
  • 2
    QUAYSHELFCO 112 LIMITED - 1985-10-24
    icon of address The Pumphouse, 13 - 16 Jacob's Well Mews, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 12 - Director → ME
  • 3
    icon of address C/o Abacus Services Abacus Building, 8 High Street, Oban, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2020-08-15
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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