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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Merrick, Raymond
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Billington, Edward William
    Born in May 1966
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Billington, William Eric
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Brooks, David Gary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2013-12-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Kerr-muir, William
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Hughes, Stephen Glynn
    Individual (40 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Allum, Helen Catherine
    Company Director born in July 1965
    Individual (41 offsprings)
    Officer
    2023-04-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Whiteley, Patrick Russell
    Born in December 1924
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    Hassett, John Michael
    Born in November 1936
    Individual (8 offsprings)
    Officer
    (before 1990-12-28) ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    Whiteley, Lloyd Leslie Russell
    Born in February 1959
    Individual (28 offsprings)
    Officer
    (before 1990-12-28) ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Cashin, Mark Richard
    Born in March 1953
    Individual (17 offsprings)
    Officer
    (before 1990-12-28) ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Taylor, John Frederick
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1990-12-28) ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Marshall, David
    Born in January 1961
    Individual (44 offsprings)
    Officer
    2001-05-08 ~ 2023-02-23
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2001-11-29 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 14
    Bunting, Derek Alleyn
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1990-12-28) ~ 1997-04-30
    OF - Director → CIF 0
    Bunting, Derek Alleyn
    Individual (6 offsprings)
    Officer
    (before 1990-12-28) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 15
    Blake, Gary Michael
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Cross, James
    Individual (16 offsprings)
    Officer
    1999-11-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Barratt, Susan Verity
    Company Director born in February 1965
    Individual (24 offsprings)
    Officer
    2023-04-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Wragg, Jonathan Leslie
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Viner, James Adrian
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 20
    Toomey, Robert Richard
    Born in June 1949
    Individual (16 offsprings)
    Officer
    1994-05-01 ~ 2012-09-01
    OF - Director → CIF 0
    Toomey, Robert Richard
    Individual (16 offsprings)
    Officer
    1994-12-21 ~ 1999-11-08
    OF - Secretary → CIF 0
    2000-06-01 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 21
    Billington, Edward John
    Born in December 1934
    Individual (13 offsprings)
    Officer
    (before 1990-12-28) ~ 1999-12-04
    OF - Director → CIF 0
  • 22
    King, Andrew Saulez
    Company Director born in June 1966
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Kemp, Aisling
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-04-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Taylor, James William Noel
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD BILLINGTON AND SON LIMITED

Period: 1898-12-12 ~ now
Company number: 00059883
Registered name
EDWARD BILLINGTON AND SON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EDWARD BILLINGTON AND SON LIMITED
    Info
    Registered number 00059883
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1898-12-12 (127 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • EDWARD BILLINGTON AND SON LIMITED
    S
    Registered number 59883
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in Companies House, England
    CIF 1
  • EDWARD BILLINGTON AND SON LIMITED
    S
    Registered number 00059883
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Limited Liability Company in Companies Registry For England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • EDWARD BILLINGTON AND SON LIMITED
    S
    Registered number 59883
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
    Private Limited Company in Companies House, United Kingdom
    CIF 14
    Private Limited Company in England
    CIF 15 CIF 16 CIF 17 CIF 18
  • EDWARD BILLINGTON & SON LIMITED
    S
    Registered number 59883
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company in Registrar Of Companies, England
    CIF 19
  • EDWARD BILLINGTON & SON LTD
    S
    Registered number 00059883
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Limited Company in Companies House, England
    CIF 20
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    ALEMBIC FOODS LIMITED
    - now 05240255
    BRABCO 428 LIMITED - 2004-12-08
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BAR AND RESTAURANT FOODS LIMITED
    - now 02087890 02129857
    BILLINGTON F.T. LIMITED - 2015-02-21
    OWNERS' COMPANY (PRIVATE VILLAS) LIMITED(THE) - 2006-03-06
    ROXYFLEET LIMITED - 1987-03-06
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BILLINGTON AGRICULTURE HOLDINGS LIMITED
    - now 00338481 04260675... (more)
    BILLINGTON AGRICULTURE LIMITED - 1998-07-22
    GREENWOOD & NICHOLL LIMITED - 1976-12-31
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BILLINGTON FOOD INGREDIENTS LIMITED
    - now 02341008
    KARMVID LIMITED - 2013-05-21
    CLASSIC COUVERTURE LIMITED - 2006-09-29
    STONESTRIKE LIMITED - 1989-08-14
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BILLINGTON FOODS DORMANT LIMITED
    - now 01071847
    BILLINGTON FOODS LIMITED
    - 2021-09-17 01071847 02499642
    FIMDON LIMITED - 1987-02-27
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BILLINGTON FOODS LIMITED
    - now 02499642 01071847
    TSC FOODS LIMITED
    - 2021-09-17 02499642
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2021-08-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    BILLINGTON FOODSERVICE LIMITED
    - now 02129857 02164120
    BAR FOODS LIMITED
    - 2018-08-16 02129857
    BAR AND RESTAURANT FOODS LIMITED - 2015-02-21
    FITCHLEIGH LIMITED - 1987-06-26
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    BILLINGTON FROZEN FOODS LIMITED
    - now 00346864
    EDWARD BILLINGTON (MEATS) LIMITED - 1998-06-18
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    BILLINGTON GROUP LIMITED
    - now 01682108
    BILLINGTON VECTOR LIMITED - 1986-03-07
    REDCLINT LIMITED - 1983-03-21
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    BILLINGTON PROFIT SHARING TRUST LIMITED
    - now 00357425
    JOSEPH PYKE & SON LIMITED - 1991-11-21
    MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    BILLINGTON PROPERTY MANAGEMENT LTD
    - now 01154140
    RHOPODE LIMITED
    - 2021-07-12 01154140
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    - now 00189740
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    CRIDDLE & CO.LIMITED
    00478878
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    DICKENS 2014 LIMITED
    08850584
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    DUNKLEYS LIMITED
    02803797
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    ENGLISH PROVENDER COMPANY LIMITED
    - now 02593588
    PRIMEFELL LIMITED - 1998-12-17
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    SUFFOLK FOODS LIMITED
    - now 02300697
    STAVERTON FOODS LIMITED - 1988-10-21
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    THE VERY EASY FOOD COMPANY LTD
    14274695
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    TSC FOODS GROUP LIMITED
    06919167
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-10-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    WHOLESOME SWEETENERS LTD
    - now 01454260
    CARIBBEAN A LA CARTE LIMITED - 2007-01-30
    EDWARD BILLINGTON MEATS (INVESTMENTS) LIMITED - 1997-05-15
    SILVERHONDO LIMITED - 1980-12-31
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.