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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

Hess, Hilton

    Related profiles found in government register
  • Hess, Hilton
    British chief financial officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR

      IIF 1
  • Hess, Hilton
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Mead Lane, Buxted, TN22 4AS, England

      IIF 2
    • icon of address C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way Clifton Moor, York, Yorkshire, YO30 4GY, United Kingdom

      IIF 3
    • icon of address Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

      IIF 4 IIF 5 IIF 6
  • Hess, Hilton
    British finance director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom

      IIF 9
  • Mr Hilton Hess
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Mead Lane, Buxted, TN22 4AS, England

      IIF 10
    • icon of address Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    ALLFLEX HOLDING FRANCE - 2018-03-13
    icon of address Zi De Plague, Route De Eaux, Vitre, France
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-02-08 ~ 2019-10-17
    IIF 9 - Director → ME
  • 2
    OVAL (2266) LIMITED - 2014-01-20
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    IIF 7 - Director → ME
  • 3
    OVAL (2267) LIMITED - 2014-01-20
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    IIF 4 - Director → ME
  • 4
    icon of address C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    IIF 3 - Director → ME
  • 5
    icon of address Ground Floor Building 2030 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2019-12-23
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    IIF 11 - Has significant influence or control OE
  • 6
    SALISBURY 1 LTD - 2016-04-22
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    IIF 6 - Director → ME
  • 7
    SALISBURY 2 LTD - 2016-03-23
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    IIF 5 - Director → ME
  • 8
    icon of address Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.