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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Richard Hill

    Related profiles found in government register
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • 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

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

      IIF 21
  • Hill, Adrian Richard
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Hill, Adrian Richard
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

    • icon of address Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS

      IIF 39

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

      IIF 40

    • icon of address Enterprise House, 1 Apex View, Leeds, LS11 9BH

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47
  • Hill, Adrian Richard
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Hill, Adrian Richard
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52
  • Hill, Adrian Richard
    British bank officer born in May 1958

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55
  • Hill, Adrian Richard
    British bank official born in May 1958

    Registered addresses and corresponding companies

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

      IIF 56
  • Hill, Adrian Richard
    British bank treasurer born in May 1958

    Registered addresses and corresponding companies

    • icon of address 177 Portland Road, London, W11 4LR

      IIF 57
  • Hill, Adrian Richard
    English non executive director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Hill, Adrian Richard
    British

    Registered addresses and corresponding companies

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

      IIF 59
  • Hill, Adrian Richard
    British bank officer

    Registered addresses and corresponding companies

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

      IIF 60
  • Hill, Adrian Richard

    Registered addresses and corresponding companies

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

      IIF 61
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 34 - Director → ME
  • 2
    DUNWILCO (1273) LIMITED - 2005-11-15
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BLADELINK LIMITED - 1994-10-03
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 4
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 5
    KEWRENT LIMITED - 1994-08-26
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    FLOATBASE LIMITED - 1994-08-26
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    SINORD 75 LIMITED - 1995-01-05
    BLUE LION CREDIT LIMITED - 1996-11-29
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    icon of address North Street, Winkfield, Windsor, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
  • 11
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 35 - Director → ME
Ceased 43
  • 1
    icon of address Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ 2016-11-01
    IIF 37 - Director → ME
  • 2
    MALACHITE 3 LIMITED - 2007-12-12
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2016-11-01
    IIF 38 - Director → ME
  • 3
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    BENEFICIAL TRUST LIMITED - 1988-09-01
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2005-12-31
    IIF 48 - Director → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    icon of address 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
    icon of calendar 2009-07-10 ~ 2019-03-29
    IIF 26 - Director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2019-03-29
    IIF 28 - Director → ME
  • 6
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2019-03-29
    IIF 27 - Director → ME
  • 7
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    icon of address Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-25 ~ 2005-12-31
    IIF 7 - Director → ME
  • 8
    icon of address Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2016-02-12
    IIF 33 - Director → ME
  • 9
    OVAL (2177) LIMITED - 2008-03-07
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2017-01-26
    IIF 43 - 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
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-08-27 ~ 1998-04-30
    IIF 54 - Director → ME
  • 11
    TYROLESE (686) LIMITED - 2010-05-04
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    IIF 52 - Director → ME
  • 12
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    IIF 50 - Director → ME
  • 13
    GUNNTON LIMITED - 1993-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2005-12-31
    IIF 13 - Director → ME
  • 14
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2017-01-26
    IIF 42 - Director → ME
  • 15
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2001-05-17
    IIF 53 - Director → ME
    icon of calendar 2002-05-16 ~ 2004-05-13
    IIF 17 - Director → ME
  • 16
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    IIF 45 - Director → ME
  • 17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    IIF 46 - Director → ME
  • 18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    IIF 44 - Director → ME
  • 19
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2001-01-30
    IIF 56 - Director → ME
  • 20
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    icon of address Borderway Mart, Rosehill Estate, Carlisle
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2017-12-14
    IIF 39 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2005-12-31
    IIF 10 - Director → ME
  • 22
    DISHTREE LIMITED - 1983-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-19 ~ 2005-12-31
    IIF 14 - Director → ME
  • 23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1992-02-19 ~ 2005-12-31
    IIF 12 - Director → ME
    icon of calendar ~ 1998-01-05
    IIF 59 - Secretary → ME
  • 24
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-01-05
    IIF 55 - Director → ME
  • 25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1994-12-14 ~ 2005-12-31
    IIF 15 - Director → ME
    icon of calendar ~ 1998-01-29
    IIF 61 - Secretary → ME
  • 26
    WINKFIELD ZOO LIMITED - 1987-04-09
    icon of address Camden House West, The Parade, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 16 - Director → ME
  • 27
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 11 - Director → ME
  • 28
    OAKGATE SERVICES LIMITED - 2004-08-17
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-12-31
    IIF 21 - Director → ME
  • 29
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    MIDLAND GENERAL LIMITED - 1999-09-27
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-11-30
    IIF 5 - Director → ME
  • 30
    AGHOCO 1157 LIMITED - 2013-05-28
    icon of address Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2017-08-03
    IIF 47 - Director → ME
  • 31
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2016-04-19
    IIF 58 - Director → ME
    icon of calendar 2008-04-04 ~ 2011-09-15
    IIF 41 - Director → ME
  • 32
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2016-04-19
    IIF 40 - Director → ME
  • 33
    icon of address Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2013-09-17
    IIF 31 - Director → ME
  • 34
    icon of address Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2013-09-17
    IIF 32 - Director → ME
  • 35
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING CREDIT LIMITED - 1982-04-23
    STERLING TRUST LIMITED - 1988-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2005-12-31
    IIF 8 - Director → ME
  • 36
    CALZA LIMITED - 2000-04-04
    DULCI LIMITED - 2006-01-12
    icon of address Stable House, Peppard Common, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2000-02-03 ~ 2019-03-29
    IIF 6 - Director → ME
    icon of calendar 2000-02-03 ~ 2019-03-29
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ROBOSCOT (66) LIMITED - 2007-06-12
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2011-09-23
    IIF 18 - Director → ME
  • 38
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2013-12-04
    IIF 20 - Director → ME
  • 39
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2013-12-04
    IIF 19 - Director → ME
  • 40
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-19 ~ 2005-12-31
    IIF 9 - Director → ME
  • 41
    PULLBOURNE LIMITED - 1980-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    IIF 51 - Director → ME
  • 42
    icon of address Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2016-11-01
    IIF 23 - Director → ME
  • 43
    icon of address C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2016-11-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.