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

Hill, Adrian Richard

    Related profiles found in government register
  • Hill, Adrian Richard
    British bank offical born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 1
  • Hill, Adrian Richard
    British bank officer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British bank official born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British banker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 17
  • Hill, Adrian Richard
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 18 IIF 19

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 27 IIF 28

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 29

    • Windsor Gate, 110 Bath Road, Slough, Berkshire, SL1 3SZ

      IIF 30

    • Windsor Gate, 110 Bath Road, Slough, Berkshire, SL1 3SZ, United Kingdom

      IIF 31 IIF 32
  • Hill, Adrian Richard
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 33

    • Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 34

    • Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS

      IIF 35

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England

      IIF 36

    • Enterprise House, 1 Apex View, Leeds, LS11 9BH

      IIF 37

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 38 IIF 39

    • Eaton House, The Manor, 58 Clapham Common North Side, London, SW4 9RU, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 43
  • Hill, Adrian Richard
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 44
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 49 IIF 50

    • Eaton House, Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 51
  • Hill, Adrian Richard
    British bank officer born in May 1958

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 52 IIF 53 IIF 54
  • Hill, Adrian Richard
    British bank official born in May 1958

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 55
  • Hill, Adrian Richard
    British bank treasurer born in May 1958

    Registered addresses and corresponding companies

    • 177 Portland Road, London, W11 4LR

      IIF 56
  • Hill, Adrian Richard
    English non executive director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 57
  • Hill, Adrian Richard
    British

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 58
  • Hill, Adrian Richard
    British bank officer

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 59
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 60
  • Hill, Adrian Richard

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 61
child relation
Offspring entities and appointments
Active 11
  • 1
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 30 - director → ME
  • 2
    DUNWILCO (1273) LIMITED - 2005-11-15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 26 - director → ME
  • 3
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 21 - director → ME
  • 4
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 32 - director → ME
  • 5
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 6
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 7
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 8
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 25 - director → ME
  • 9
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 10
    North Street, Winkfield, Windsor, Berks
    Corporate (2 parents)
    Officer
    ~ now
    IIF 56 - director → ME
  • 11
    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
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 31 - director → ME
Ceased 43
  • 1
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2016-11-01
    IIF 33 - director → ME
  • 2
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 offsprings)
    Officer
    2008-01-04 ~ 2016-11-01
    IIF 34 - director → ME
  • 3
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 44 - director → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 22 - director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 24 - director → ME
  • 6
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 23 - director → ME
  • 7
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-03-25 ~ 2005-12-31
    IIF 3 - director → ME
  • 8
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-03 ~ 2016-02-12
    IIF 29 - director → ME
  • 9
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 46 offsprings)
    Officer
    2012-01-25 ~ 2017-01-26
    IIF 39 - director → ME
  • 10
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    1993-08-27 ~ 1998-04-30
    IIF 53 - director → ME
  • 11
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 51 - director → ME
  • 12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 49 - director → ME
  • 13
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 9 - director → ME
  • 14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-25 ~ 2017-01-26
    IIF 38 - director → ME
  • 15
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2002-05-16 ~ 2004-05-13
    IIF 13 - director → ME
    1999-05-20 ~ 2001-05-17
    IIF 52 - director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 41 - director → ME
  • 17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 42 - director → ME
  • 18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 40 - director → ME
  • 19
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-14 ~ 2001-01-30
    IIF 55 - director → ME
  • 20
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway Mart, Rosehill Estate, Carlisle
    Corporate (9 parents, 14 offsprings)
    Officer
    2013-04-19 ~ 2017-12-14
    IIF 35 - director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-31 ~ 2005-12-31
    IIF 6 - director → ME
  • 22
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-02-19 ~ 2005-12-31
    IIF 10 - director → ME
  • 23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    1992-02-19 ~ 2005-12-31
    IIF 8 - director → ME
    ~ 1998-01-05
    IIF 58 - secretary → ME
  • 24
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-01-05
    IIF 54 - director → ME
  • 25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    1994-12-14 ~ 2005-12-31
    IIF 11 - director → ME
    ~ 1998-01-29
    IIF 61 - secretary → ME
  • 26
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-31
    IIF 12 - director → ME
  • 27
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-31
    IIF 7 - director → ME
  • 28
    OAKGATE SERVICES LIMITED - 2004-08-17
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2004-08-16 ~ 2005-12-31
    IIF 17 - director → ME
  • 29
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-11-30
    IIF 1 - director → ME
  • 30
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2017-08-03
    IIF 43 - director → ME
  • 31
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2016-04-19
    IIF 57 - director → ME
    2008-04-04 ~ 2011-09-15
    IIF 37 - director → ME
  • 32
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2011-09-15 ~ 2016-04-19
    IIF 36 - director → ME
  • 33
    Angel Court, St. Clements Street, Oxford, England
    Corporate (11 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2013-09-17
    IIF 27 - director → ME
  • 34
    Angel Court, St. Clements Street, Oxford, England
    Corporate (5 parents)
    Officer
    2007-12-04 ~ 2013-09-17
    IIF 28 - director → ME
  • 35
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 4 - director → ME
  • 36
    DULCI LIMITED - 2006-01-12
    CALZA LIMITED - 2000-04-04
    Stable House, Peppard Common, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-03 ~ 2019-03-29
    IIF 2 - director → ME
    2000-02-03 ~ 2019-03-29
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ 2011-09-23
    IIF 14 - director → ME
  • 38
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-19 ~ 2013-12-04
    IIF 16 - director → ME
  • 39
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2008-12-19 ~ 2013-12-04
    IIF 15 - director → ME
  • 40
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1996-02-19 ~ 2005-12-31
    IIF 5 - director → ME
  • 41
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 50 - director → ME
  • 42
    Cunard House, 15 Regent Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 19 - director → ME
  • 43
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 18 - director → ME

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