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 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 4

    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • 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 14

    • Caplawhead, Rumbling Bridge, Kinross, KY13 0QD

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • Hills, Kenneth Cumming
    British chairman born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 38
  • 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 39
child relation
Offspring entities and appointments
Active 8
  • 1
    HAMSARD 3600 LIMITED - 2020-12-15
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 23 - director → ME
  • 2
    Caplawhead, Rumbling Bridge, Kinross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    896,090 GBP2023-06-30
    Officer
    2015-07-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,684,000 GBP2023-09-30
    Officer
    2019-08-01 ~ now
    IIF 25 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 4 - director → ME
  • 5
    INTERCEDE 1001 PLC - 2014-08-19
    LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
    Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 10 - director → ME
  • 6
    ODYSSEY BIDCO LIMITED - 2023-03-15
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-12-23 ~ now
    IIF 29 - director → ME
  • 7
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ dissolved
    IIF 13 - director → ME
  • 8
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 17 - director → ME
Ceased 29
  • 1
    Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Corporate (3 parents)
    Officer
    2020-09-18 ~ 2020-10-15
    IIF 28 - director → ME
  • 2
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,000 GBP2021-04-30
    Officer
    2010-07-30 ~ 2013-05-24
    IIF 19 - director → ME
  • 3
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 21 - director → ME
    2009-12-09 ~ 2012-05-18
    IIF 20 - director → ME
  • 4
    Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-05 ~ 2021-03-24
    IIF 6 - director → ME
  • 5
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Corporate (6 parents)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    1999-07-20 ~ 2002-01-30
    IIF 39 - director → ME
  • 6
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 15 - director → ME
  • 7
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    IIF 3 - director → ME
  • 8
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2008-08-31
    IIF 2 - director → ME
  • 9
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2008-08-31
    IIF 1 - director → ME
  • 10
    LEARNDIRECT APPRENTICESHIPS LIMITED - 2018-07-17
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,387,282 GBP2021-04-27
    Officer
    2016-03-01 ~ 2018-06-23
    IIF 11 - director → ME
  • 11
    PIMCO 2628 LIMITED - 2007-08-16
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-10-31
    IIF 14 - director → ME
  • 12
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-27
    Officer
    2017-02-17 ~ 2018-06-23
    IIF 26 - director → ME
  • 13
    DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2002-01-30
    IIF 38 - director → ME
  • 14
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2010-05-05 ~ 2012-10-02
    IIF 18 - director → ME
  • 15
    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 (3 parents)
    Equity (Company account)
    1,087,000 GBP2021-04-27
    Officer
    2015-03-03 ~ 2018-06-23
    IIF 8 - director → ME
  • 16
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2014-08-06 ~ 2018-06-23
    IIF 12 - director → ME
  • 17
    TABS TRAINING LTD - 2013-08-08
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-27
    Officer
    2015-03-03 ~ 2018-06-23
    IIF 7 - director → ME
  • 18
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-10-15
    IIF 27 - director → ME
  • 19
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-10-05
    IIF 24 - director → ME
  • 20
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Officer
    2012-06-26 ~ 2018-06-23
    IIF 9 - director → ME
  • 21
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 35 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 31 - director → ME
  • 23
    SHOO 774A LIMITED - 2013-09-12
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ 2016-12-19
    IIF 22 - director → ME
  • 24
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 1999-11-10
    IIF 37 - director → ME
  • 25
    INTERCEDE 2432 LIMITED - 2011-11-28
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-06-10
    IIF 16 - director → ME
  • 26
    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 (4 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 34 - director → ME
  • 27
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-11-10 ~ 1999-11-10
    IIF 32 - director → ME
  • 28
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-11-10
    IIF 36 - director → ME
  • 29
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    IIF 33 - director → ME

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