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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

Hilliard, Brett Jonathen

    Related profiles found in government register
  • Hilliard, Brett Jonathen
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Micklegate, Mickle Trafford, Chester, CH2 4TF, England

      IIF 1
    • 2, Micklegate, Mickle Trafford, Chester, CH2 4TF, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 2 Micklegate, Mickle Trafford, Chester, Cheshire, CH2 4TF

      IIF 5
  • Mr Brett Jonathen Hilliard
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rookery Cottage, Well Lane, Manley, Frodsham, WA6 9JG, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2006-06-27 ~ 2007-09-20
    IIF 5 - Director → ME
    2010-03-24 ~ 2011-07-07
    IIF 4 - Director → ME
  • 2
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2011-07-07
    IIF 3 - Director → ME
  • 3
    HILLIARD CONSULTANTS LIMITED
    08767922
    Rookery Cottage Well Lane, Manley, Frodsham, England
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ 2017-06-01
    IIF 1 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2010-03-31 ~ 2011-07-07
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.