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, Stephen Ronald

    Related profiles found in government register
  • Hill, Stephen Ronald
    British commercial director born in May 1968

    Registered addresses and corresponding companies
    • 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

      IIF 1
  • Hill, Stephen Ronald
    British company director born in May 1968

    Registered addresses and corresponding companies
    • 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

      IIF 2 IIF 3 IIF 4
  • Hill, Stephen Ronald
    British european finance director born in May 1968

    Registered addresses and corresponding companies
  • Hill, Stephen Ronald
    British european finance director

    Registered addresses and corresponding companies
  • Hill, Stephen Ronald
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 22, Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, OX16 3TA, England

      IIF 29
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Hill, Stephen Ronald

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Hill, Stephen Ronald
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

      IIF 32
  • Hill, Stephen Ronald
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Stephen Ronald
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Stephen Ronald
    British group finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Stephen Ronald
    British none born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

      IIF 61 IIF 62
  • Mr Stephen Ronald Hill
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 22, Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, OX16 3TA, England

      IIF 63
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 60 - director → ME
  • 2
    Suite 22 Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2016-09-30
    Officer
    2011-05-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or controlOE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,999 GBP2023-06-30
    Officer
    2016-03-17 ~ now
    IIF 30 - director → ME
    2016-03-17 ~ now
    IIF 31 - secretary → ME
Ceased 43
  • 1
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2010-09-03
    IIF 32 - director → ME
  • 2
    EMHART (COLCHESTER) LIMITED - 2000-07-03
    DYNAPERT LIMITED - 1994-07-11
    DYNAPERT PRECIMA LIMITED - 1988-07-01
    DYNA - 1984-11-26
    DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
    PRECIMA LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 5 - director → ME
    2000-05-02 ~ 2000-12-21
    IIF 17 - secretary → ME
  • 3
    BANDHART
    - now
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 16 - director → ME
    2000-05-02 ~ 2000-12-21
    IIF 26 - secretary → ME
  • 4
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 10 - director → ME
    2000-05-02 ~ 2000-12-21
    IIF 27 - secretary → ME
  • 5
    BEAVER LANDSCAPES LIMITED - 1999-09-08
    Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-03 ~ 2011-05-24
    IIF 35 - director → ME
  • 6
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 13 - director → ME
    2000-05-02 ~ 2000-12-11
    IIF 28 - secretary → ME
  • 7
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Corporate (4 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 8 - director → ME
    2000-05-02 ~ 2000-12-21
    IIF 20 - secretary → ME
  • 8
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    INTERCEDE 211 LIMITED - 1984-09-12
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 14 - director → ME
    2000-05-02 ~ 2001-01-29
    IIF 24 - secretary → ME
  • 9
    BAND INTERNATIONAL LIMITED - 1987-10-19
    BLACK & DECKER (CATERING) LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2000-12-21
    IIF 23 - secretary → ME
  • 10
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 6 - director → ME
    2000-05-02 ~ 2000-12-21
    IIF 21 - secretary → ME
  • 11
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 11 - director → ME
    2000-05-02 ~ 2001-01-29
    IIF 25 - secretary → ME
  • 12
    BLACK & DECKER - 1991-04-02
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 7 - director → ME
    2000-05-02 ~ 2001-01-29
    IIF 22 - secretary → ME
  • 13
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    2000-05-02 ~ 2000-12-21
    IIF 9 - director → ME
  • 14
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2008-03-28 ~ 2010-09-03
    IIF 58 - director → ME
  • 15
    A. BALDWIN & CO. (BUILDERS) LIMITED - 2007-08-09
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Corporate
    Officer
    2008-03-18 ~ 2010-09-03
    IIF 57 - director → ME
    2007-03-13 ~ 2007-08-15
    IIF 54 - director → ME
  • 16
    THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
    T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate
    Officer
    2009-02-20 ~ 2010-09-03
    IIF 56 - director → ME
  • 17
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 47 - director → ME
  • 18
    CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
    CONNAUGHT GROUP LIMITED - 2000-01-05
    CONNAUGHT SOUTHERN LIMITED - 1991-08-16
    FORKRIVER LIMITED - 1985-03-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 51 - director → ME
  • 19
    CMEAS LIMITED - 2007-03-26
    CONNAUGHT WALES LTD - 2007-02-09
    GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
    Kpmg, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 53 - director → ME
  • 20
    BITUMEN INDUSTRIES LIMITED - 1995-07-20
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 15 - director → ME
    2000-05-02 ~ 2000-12-11
    IIF 18 - secretary → ME
  • 21
    PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 12 - director → ME
    2000-05-02 ~ 2000-12-11
    IIF 19 - secretary → ME
  • 22
    YOURCO 108 LIMITED - 2009-01-28
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2010-05-28 ~ 2010-09-03
    IIF 62 - director → ME
  • 23
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2010-05-28 ~ 2010-09-03
    IIF 61 - director → ME
  • 24
    FOUNTAINS SUPPORT SERVICES LIMITED - 2012-02-03
    FOUNTAIN FORESTRY LIMITED - 2001-10-01
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ 2010-09-03
    IIF 33 - director → ME
    2009-09-03 ~ 2009-09-03
    IIF 36 - director → ME
  • 25
    FOUNTAINS FORESTRY LIMITED - 2012-02-03
    FOUNTAIN FORESTRY LIMITED - 2010-11-05
    FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
    PINCO 1529 LIMITED - 2000-12-12
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 37 - director → ME
    2009-09-03 ~ 2010-09-03
    IIF 34 - director → ME
  • 26
    PHOENIX LANDSCAPES LIMITED - 1997-09-30
    TILHILL LANDSCAPING LIMITED - 1993-10-01
    WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
    Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-03 ~ 2010-09-03
    IIF 43 - director → ME
    2009-09-03 ~ 2009-09-03
    IIF 41 - director → ME
  • 27
    READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
    READ & CO. (TIMBER) LIMITED - 1991-05-15
    ELLIAN LIMITED - 1991-04-05
    Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-03 ~ 2010-09-03
    IIF 39 - director → ME
    2009-09-03 ~ 2009-09-03
    IIF 38 - director → ME
  • 28
    CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 48 - director → ME
  • 29
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ 2010-09-03
    IIF 40 - director → ME
  • 30
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 46 - director → ME
  • 31
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 52 - director → ME
  • 32
    CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
    U.K. FIRE INTERNATIONAL LIMITED - 2009-12-02
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2009-07-23 ~ 2009-12-02
    IIF 59 - director → ME
  • 33
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
    NATIONAL BRITANNIA LIMITED - 2008-09-24
    NATIONAL PEST CONTROL LIMITED - 1993-08-01
    N P C (SERVICES) LIMITED - 1993-03-17
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 45 - director → ME
  • 34
    CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED - 2010-12-01
    IGROX LIMITED - 2009-12-02
    IGROX HOLDINGS LIMITED - 2000-07-03
    WHIZFAME LIMITED - 2000-02-03
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2009-07-23 ~ 2010-09-03
    IIF 42 - director → ME
  • 35
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
    CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 44 - director → ME
  • 36
    WATER TECHNOLOGY LIMITED - 2010-12-01
    STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2008-03-28 ~ 2010-09-03
    IIF 55 - director → ME
  • 37
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2006-07-27
    IIF 3 - director → ME
  • 38
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents)
    Officer
    2001-10-11 ~ 2006-07-21
    IIF 2 - director → ME
  • 39
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2002-10-10 ~ 2006-07-21
    IIF 4 - director → ME
  • 40
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
    CONNAUGHT R B S LTD - 2007-01-29
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 50 - director → ME
  • 41
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-07-31
    IIF 1 - director → ME
  • 42
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,999 GBP2023-06-30
    Person with significant control
    2017-03-17 ~ 2020-01-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 43
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Corporate
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 49 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.