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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, Adrian Richard

child relation
Offspring entities and appointments 62
  • 1
    BAYV INVESTMENTS (EBT) LIMITED
    06669919
    Dissolved Corporate (8 parents)
    Officer
    2008-09-02 ~ 2016-11-01
    IIF 2 - Director → ME
  • 2
    BAYV INVESTMENTS LIMITED
    - now 06312708
    MALACHITE 3 LIMITED - 2007-12-12
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2016-11-01
    IIF 4 - Director → ME
  • 3
    BCT CONDUIT LIMITED
    06382870
    Dissolved Corporate (8 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 52 - Director → ME
  • 4
    BCT FUNDING LIMITED
    07273036
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 55 - Director → ME
  • 5
    BCT MOTOR FINANCE 1 LIMITED
    07251547 07251599
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BCT MOTOR FINANCE 2 LIMITED
    07251599 07251547
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 51 - Director → ME
  • 7
    BCT WAREHOUSE LIMITED
    - now 05525614
    DUNWILCO (1273) LIMITED - 2005-11-15
    Dissolved Corporate (10 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BENEFICIAL LIMITED
    - now 00829505
    BENEFICIAL BANK PUBLIC LIMITED COMPANY
    - 1999-10-13 00829505
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (28 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 17 - Director → ME
  • 9
    BENEFICIAL PREMIUM SERVICES LIMITED
    03102671
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ 2005-12-31
    IIF 23 - Director → ME
  • 10
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Dissolved Corporate (27 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 11
    BRITISH CREDIT TRUST CONDUIT LTD
    - now 04236810
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-07-10 ~ dissolved
    IIF 54 - Director → ME
  • 12
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Dissolved Corporate (24 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 13
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 14
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    Dissolved Corporate (27 parents)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 15
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Dissolved Corporate (20 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 16
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 17
    D.L.R.S. LIMITED
    - now 00632204
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Dissolved Corporate (15 parents)
    Officer
    1992-03-25 ~ 2005-12-31
    IIF 18 - Director → ME
  • 18
    DAVIES EXECUTIVE LIMITED
    08870982
    Dissolved Corporate (18 parents)
    Officer
    2014-04-03 ~ 2016-02-12
    IIF 44 - Director → ME
  • 19
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2012-01-25 ~ 2017-01-26
    IIF 45 - Director → ME
  • 20
    DEMICA LIMITED - now
    DEMICA PLC
    - 2002-12-24 02492599
    CITADEL FINANCIAL SYSTEMS PLC
    - 1997-09-18 02492599 02680327
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    Active Corporate (46 parents)
    Officer
    1993-08-27 ~ 1998-04-30
    IIF 65 - Director → ME
  • 21
    EATON HOUSE SCHOOL BELGRAVIA LIMITED
    - now 07227840
    TYROLESE (686) LIMITED - 2010-05-04
    Active Corporate (13 parents)
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 62 - Director → ME
  • 22
    EATON HOUSE SCHOOL LIMITED
    02807294 01573007
    Active Corporate (15 parents)
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 60 - Director → ME
  • 23
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    GUNNTON LIMITED - 1993-08-16
    Dissolved Corporate (39 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 35 - Director → ME
  • 24
    FARRADANE LIMITED
    01387840
    Active Corporate (23 parents)
    Officer
    2012-01-25 ~ 2017-01-26
    IIF 43 - Director → ME
  • 25
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    Active Corporate (101 parents)
    Officer
    1999-05-20 ~ 2001-05-17
    IIF 63 - Director → ME
    2002-05-16 ~ 2004-05-13
    IIF 16 - Director → ME
  • 26
    GARNET BIDCO LIMITED
    10213613 10212847
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 47 - Director → ME
  • 27
    GARNET MIDCO LIMITED
    10212847 10213613
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 48 - Director → ME
  • 28
    GARNET TOPCO LIMITED
    10212217
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 46 - Director → ME
  • 29
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Dissolved Corporate (49 parents)
    Officer
    1996-06-14 ~ 2001-01-30
    IIF 64 - Director → ME
  • 30
    H&H GROUP PLC
    - now 00036006 03839106
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2013-04-19 ~ 2017-12-14
    IIF 5 - Director → ME
  • 31
    HAMILTON FINANCIAL PLANNING SERVICES LIMITED
    02042658
    Dissolved Corporate (14 parents)
    Officer
    1996-01-31 ~ 2005-12-31
    IIF 27 - Director → ME
  • 32
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    Dissolved Corporate (36 parents)
    Officer
    1996-02-19 ~ 2005-12-31
    IIF 36 - Director → ME
  • 33
    HFC BANK LIMITED
    - now 01117305 NF003238... (more)
    HFC BANK PLC
    - 2003-12-01 01117305 NF003238... (more)
    HFC TRUST & SAVINGS LIMITED
    - 1988-03-31 01117305
    HFC TRUST & SAVINGS LIMITED
    - 1983-11-01 01117305
    HFC TRUST LIMITED
    - 1983-10-14 01117305
    Dissolved Corporate (50 parents)
    Officer
    1992-02-19 ~ 2005-12-31
    IIF 33 - Director → ME
    (before 1991-08-01) ~ 1998-01-05
    IIF 70 - Secretary → ME
  • 34
    HFC BANK LIMITED
    - now NF003238 01117305... (more)
    HFC BANK PLC
    - 2004-03-10 NF003238 01117305... (more)
    Converted / Closed Corporate (29 parents)
    Officer
    1995-12-06 ~ 2005-12-31
    IIF 38 - Director → ME
  • 35
    HFC PENSION PLAN LIMITED
    - now 02426093
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED
    - 1990-10-26 02426093
    TRUSHELFCO (NO. 1524) LIMITED
    - 1989-12-13 02426093 02486608... (more)
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-20) ~ 1998-01-05
    IIF 66 - Director → ME
  • 36
    HOUSEHOLD COMPUTER SERVICES LIMITED
    - now 01238483
    NIAGARA FINANCIAL SERVICES LIMITED
    - 1987-05-27 01238483
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 14 - Director → ME
  • 37
    HOUSEHOLD CONTAINER LIMITED
    - now 00207748
    THERMOS LIMITED
    - 1989-09-01 00207748
    Liquidation Corporate (4 parents)
    Officer
    (before 1990-10-31) ~ now
    IIF 67 - Director → ME
  • 38
    HOUSEHOLD FINANCE LIMITED
    00536623
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 24 - Director → ME
  • 39
    HOUSEHOLD FUNDING PLC
    - now 02240255
    STREAMEND LIMITED
    - 1988-10-31 02240255
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 32 - Director → ME
  • 40
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED
    - 2002-06-05 01664481
    SWIRLSOUND LIMITED
    - 1983-05-16 01664481
    Dissolved Corporate (27 parents)
    Officer
    1994-12-14 ~ 2005-12-31
    IIF 37 - Director → ME
    (before 1991-07-31) ~ 1998-01-29
    IIF 69 - Secretary → ME
  • 41
    HOUSEHOLD INVESTMENTS LIMITED
    - now 00502903
    WINKFIELD ZOO LIMITED
    - 1987-04-09 00502903
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 40 - Director → ME
  • 42
    HOUSEHOLD LEASING LIMITED
    - now 02398237
    BETARAM LIMITED
    - 1990-10-23 02398237
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-26) ~ 2005-12-31
    IIF 21 - Director → ME
  • 43
    HOUSEHOLD MANAGEMENT CORPORATION LIMITED
    - now 00757436
    BILLY SMART (TELEVISION) LIMITED
    - 1986-05-23 00757436
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 28 - Director → ME
  • 44
    HOUSEHOLD OVERSEAS LIMITED
    - now 02841863
    WALLITOM LIMITED
    - 1993-08-13 02841863
    Dissolved Corporate (10 parents)
    Officer
    1993-08-05 ~ 2005-12-31
    IIF 13 - Director → ME
  • 45
    HSBC FINANCE LIMITED
    - now 05186673
    OAKGATE SERVICES LIMITED
    - 2004-08-17 05186673
    Liquidation Corporate (31 parents)
    Officer
    2004-08-16 ~ 2005-12-31
    IIF 26 - Director → ME
  • 46
    HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    - now 01798474
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Dissolved Corporate (43 parents)
    Officer
    2004-11-22 ~ 2005-11-30
    IIF 29 - Director → ME
  • 47
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2017-08-03
    IIF 49 - Director → ME
  • 48
    LOWELL PORTFOLIO III LIMITED - now
    LOWELL GROUP LIMITED
    - 2019-12-18 06527689 08096778
    DE FACTO 1617 LIMITED - 2008-03-19
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2011-09-15
    IIF 42 - Director → ME
    2012-02-27 ~ 2016-04-19
    IIF 68 - Director → ME
  • 49
    METIS BIDCO LIMITED
    07652466
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2011-09-15 ~ 2016-04-19
    IIF 41 - Director → ME
  • 50
    OPPORTUNITY INTERNATIONAL UNITED KINGDOM
    05322719
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2013-09-17
    IIF 19 - Director → ME
  • 51
    OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
    04627098
    Active Corporate (25 parents)
    Officer
    2007-12-04 ~ 2013-09-17
    IIF 25 - Director → ME
  • 52
    STERLING CREDIT LIMITED
    - now 00071242
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Dissolved Corporate (28 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 20 - Director → ME
  • 53
    STIRRING STUFF LIMITED
    - now 03912777
    DULCI LIMITED
    - 2006-01-12 03912777
    CALZA LIMITED
    - 2000-04-04 03912777
    Dissolved Corporate (4 parents)
    Officer
    2000-02-03 ~ 2019-03-29
    IIF 15 - Director → ME
    2000-02-03 ~ 2019-03-29
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SWIFTARROW SERVICES LIMITED
    - now 04097599
    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
    Dissolved Corporate (9 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 53 - Director → ME
  • 55
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    ROBOSCOT (66) LIMITED - 2007-06-12
    Dissolved Corporate (25 parents)
    Officer
    2008-12-19 ~ 2011-09-23
    IIF 30 - Director → ME
  • 56
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2008-12-19 ~ 2013-12-04
    IIF 39 - Director → ME
  • 57
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2013-12-04
    IIF 31 - Director → ME
  • 58
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 59
    UNDERSHAFT (HAMILTON) LIMITED - now
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    Dissolved Corporate (38 parents)
    Officer
    1996-02-19 ~ 2005-12-31
    IIF 22 - Director → ME
  • 60
    VALE SCHOOL (1980) LIMITED
    - now 01477936
    PULLBOURNE LIMITED - 1980-12-31
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 61 - Director → ME
  • 61
    VIEWCO 1 LIMITED
    08249215 08249227
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 3 - Director → ME
  • 62
    VIEWCO 2 LIMITED
    08249227 08249215
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 1 - Director → ME

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