logo
explain how to read the page

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

Hills, Kenneth Cumming

    Related profiles found in government register
  • Hills, Kenneth Cumming
    British director born in May 1961

    Registered addresses and corresponding companies
  • Hills, Kenneth Cumming
    British managing director born in May 1961

    Registered addresses and corresponding companies
    • The Tollhouse, Watergate, Cleish, Kinross, KY13 0LS

      IIF 8
  • Hills, Kenneth Cumming
    British managing director scot tele born in May 1961

    Registered addresses and corresponding companies
    • The Tollhouse, Watergate, Cleish, Kinross, KY13 0LS

      IIF 9
  • Hills, Kenneth Cumming
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
    • Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom

      IIF 11
    • Omniplex Learning, 45 Grosvenor Road, St. Albans, AL1 3AW, United Kingdom

      IIF 12 IIF 13
  • Hills, Kenneth Cumming
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mill Pool House, Mill Lane, Godalming, GU7 1EY, England

      IIF 14
    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 15
    • Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

      IIF 16
  • Hills, Kenneth Cumming
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 17
    • Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

      IIF 18
  • Hills, Kenneth Cumming
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 19
    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 20
    • Dearing House, 1 Young Street, Sheffield, South Yorkshire, S1 4UP

      IIF 21
  • Hills, Kenneth Cumming
    British chief executive born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hills, Kenneth Cumming
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 25
    • 15th Floor, Wework Building, 10 York Road, London, SE1 7ND, England

      IIF 26
    • Dearing House, 1 Young Street, Sheffield, S1 4UP

      IIF 27 IIF 28 IIF 29
    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 30
    • Dearing House 1, Young Street, Sheffield, South Yorkshire, S1 4UP

      IIF 31
  • Hills, Kenneth Cumming
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 186 City Road, London, EC1V 2NT

      IIF 32
    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD

      IIF 33
    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, Scotland

      IIF 34
    • Pimco Holdings Ltd, 1 Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 35
    • 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

      IIF 36 IIF 37
    • Caplawhead, -, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 38
  • Hills, Kenneth Cumming
    British investment director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caplanhead, Rumbling Bridge, Kinross, KY13 0QD

      IIF 39
    • Second Floor, Waterloo House, Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL, England

      IIF 40
  • Mr Kenneth Cumming Hills
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    ADVANCE SYSTEMS INTERNATIONAL LIMITED
    FC037507
    Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2020-10-15
    IIF 17 - Director → ME
  • 2
    AGHOCO 1022 LIMITED
    07200489 07385906, 14247671, 13606790... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2021-04-30
    Officer
    2010-07-30 ~ 2013-05-24
    IIF 37 - Director → ME
  • 3
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2012-05-18
    IIF 38 - Director → ME
    2009-12-09 ~ 2009-12-09
    IIF 39 - Director → ME
  • 4
    BLACK SWAN DATA LTD
    07637003
    Mintel House, Playhouse Yard, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2016-07-05 ~ 2021-03-24
    IIF 26 - Director → ME
  • 5
    BLETCHLEY TOPCO LIMITED
    - now 12963634
    HAMSARD 3600 LIMITED - 2020-12-15
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 11 - Director → ME
  • 6
    BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED
    - 2008-06-25 SC161678
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (40 parents, 2 offsprings)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    1999-07-20 ~ 2002-01-30
    IIF 9 - Director → ME
  • 7
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 33 - Director → ME
  • 8
    CAPLAWHEAD LIMITED
    SC510019
    Caplawhead, Rumbling Bridge, Kinross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    857,100 GBP2024-06-30
    Officer
    2015-07-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CONCENTRIX MANAGEMENT SERVICE (UK) LTD - now
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED
    - 2024-07-08 SC325435
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    IIF 24 - Director → ME
  • 10
    CONCENTRIX TSC UK LTD - now
    TELECOM SERVICE CENTRES LIMITED
    - 2024-07-08 SC146564
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2008-08-31
    IIF 23 - Director → ME
  • 11
    DALGLEN (NO. 823) LIMITED
    SC231283 SC178177, SC336157, SC248922... (more)
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2008-08-31
    IIF 22 - Director → ME
  • 12
    DEARING LIMITED - now
    LEARNDIRECT APPRENTICESHIPS LIMITED
    - 2018-07-17 10035864
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -2,387,282 GBP2021-04-27
    Officer
    2016-03-01 ~ 2018-06-23
    IIF 20 - Director → ME
  • 13
    DIGITAL TOPCO LIMITED
    11769612
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Officer
    2019-08-01 ~ now
    IIF 10 - Director → ME
  • 14
    EMPRISE GROUP HOLDINGS LIMITED
    - now 06207106
    PIMCO 2628 LIMITED - 2007-08-16
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-10-31
    IIF 32 - Director → ME
  • 15
    ETTAIN LIMITED
    10626793
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-04-27
    Officer
    2017-02-17 ~ 2018-06-23
    IIF 15 - Director → ME
  • 16
    GOLFING SCOTLAND LIMITED
    - now SC170919
    DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Active Corporate (16 parents)
    Officer
    1999-08-31 ~ 2002-01-30
    IIF 8 - Director → ME
  • 17
    HAMSARD 3191 LIMITED
    07038442 06778337, 11013245, 16103206... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 25 - Director → ME
  • 18
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    INHOCO 3504 LIMITED
    - 2011-04-12 06732498 04141426, 05552050, 06076004... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (30 parents, 9 offsprings)
    Officer
    2010-05-05 ~ 2012-10-02
    IIF 36 - Director → ME
  • 19
    INTERCEDE 1001 LIMITED
    - now 09040527 05569424, 06378165, 06300210... (more)
    LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
    INTERCEDE 1001 PLC
    - 2014-08-19 09040527 05569424, 06378165, 06300210... (more)
    Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 30 - Director → ME
  • 20
    JHP GROUP LIMITED
    - now 01729661
    JHP TRAINING LIMITED - 1994-06-06
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (31 parents)
    Equity (Company account)
    1,087,000 GBP2021-04-27
    Officer
    2015-03-03 ~ 2018-06-23
    IIF 28 - Director → ME
  • 21
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 03861639, 06779528
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (56 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2014-08-06 ~ 2018-06-23
    IIF 21 - Director → ME
  • 22
    LEARNDIRECT CENTRES LIMITED
    - now 07970684
    TABS TRAINING LTD - 2013-08-08
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2021-04-27
    Officer
    2015-03-03 ~ 2018-06-23
    IIF 27 - Director → ME
  • 23
    MITREFINCH HOLDINGS LIMITED
    10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-10-15
    IIF 16 - Director → ME
  • 24
    MTI TECHNOLOGY GROUP LIMITED
    - now 10519358
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-10-05
    IIF 14 - Director → ME
  • 25
    OMNIPLEX LEARNING BIDCO LIMITED
    16583387
    Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 12 - Director → ME
  • 26
    OMNIPLEX LEARNING GROUP LIMITED
    - now 13039258
    ODYSSEY BIDCO LIMITED
    - 2023-03-15 13039258
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2025-09-18
    IIF 18 - Director → ME
  • 27
    OMNIPLEX LEARNING TOPCO LIMITED
    16580792
    Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 13 - Director → ME
  • 28
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 29
    PIMCO 2909 LIMITED
    07765559 05324340, 06001986, 05914810... (more)
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Officer
    2012-06-26 ~ 2018-06-23
    IIF 29 - Director → ME
  • 30
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 5 - Director → ME
  • 31
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 1 - Director → ME
  • 32
    THE TRAINING GRP HOLDINGS LIMITED
    - now 08601329
    SHOO 774A LIMITED - 2013-09-12
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-23 ~ 2016-12-19
    IIF 40 - Director → ME
  • 33
    VELAWOODS LIMITED
    09838611
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 34
    VODAFONE (SCOTLAND) LIMITED - now
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 1999-11-10
    IIF 7 - Director → ME
  • 35
    WASP MANAGEMENT SOFTWARE LIMITED
    - now 07745721
    INTERCEDE 2432 LIMITED - 2011-11-28
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-06-10
    IIF 34 - Director → ME
  • 36
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 4 - Director → ME
  • 37
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 2 - Director → ME
  • 38
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-11-10
    IIF 6 - Director → ME
  • 39
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.