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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 23
  • 1
    King, Andrew Saulez
    Company Director born in June 1966
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Billington, Edward John
    Sugar Merchant born in December 1934
    Individual (13 offsprings)
    Officer
    ~ 1999-12-04
    OF - Director → CIF 0
  • 3
    Taylor, James William Noel
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Billington, William Eric
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Barratt, Susan Verity
    Company Director born in March 1965
    Individual (14 offsprings)
    Officer
    2023-04-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Hassett, John Michael
    Manager born in November 1936
    Individual (8 offsprings)
    Officer
    ~ 2001-08-16
    OF - Director → CIF 0
  • 7
    Allum, Helen Catherine
    Company Director born in July 1965
    Individual (35 offsprings)
    Officer
    2023-04-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Kemp, Aisling
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2016-04-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Kerr-muir, William
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Toomey, Robert Richard
    Director 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
  • 11
    Marshall, David
    Director 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
  • 12
    Merrick, Raymond
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 13
    Brooks, David Gary
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    2013-12-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 14
    Cross, James
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Whiteley, Lloyd Leslie Russell
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Blake, Gary Michael
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (36 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Hughes, Stephen Glynn
    Individual (36 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Bunting, Derek Alleyn
    Chartered Accountant born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Bunting, Derek Alleyn
    Individual (6 offsprings)
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 19
    Whiteley, Patrick Russell
    Chartered Accountant born in December 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 20
    Billington, Edward William
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 21
    Viner, James Adrian
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Cashin, Mark Richard
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Taylor, John Frederick
    Engineer born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1997-04-30
    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
    Cunard Building, Liverpool L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1898-12-12 (127 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • EDWARD BILLINGTON AND SON LIMITED
    S
    Registered number 00059883
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ALEMBIC FOODS LIMITED
    - now 05240255
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Liverpool, Merseyside
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - 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
    Cunard Buildings, Liverpool, Merseyside
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BILLINGTON AGRICULTURE HOLDINGS LIMITED
    - now 00338481 00250349... (more)
    BILLINGTON AGRICULTURE LIMITED - 1998-07-22
    GREENWOOD & NICHOLL LIMITED - 1976-12-31
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - 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
    Cunard Building, Liverpool
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - 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
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2021-08-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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
    Cunard Building, Water Street, Liverpool
    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
    Cunard Building, Water Street, Liverpool
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BILLINGTON GROUP LIMITED
    - now 01682108
    BILLINGTON VECTOR LIMITED - 1986-03-07
    REDCLINT LIMITED - 1983-03-21
    Third Floor, Cunard Building, Liverpool
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - 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
    Cunard Building, Liverpool
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    BILLINGTON PROPERTY MANAGEMENT LTD
    - now 01154140
    RHOPODE LIMITED
    - 2021-07-12 01154140
    Cunard Building Pier Head, Water Street, Liverpool
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - 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
    Cunard Building, Water Street, Liverpool
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    CRIDDLE & CO.LIMITED
    00478878
    Cunard Buildings, Liverpool
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - 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 12 - Ownership of shares – 75% or more → OE
  • 16
    DUNKLEYS LIMITED
    02803797
    Cunard Building, Water 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
    Cunard Building, Liverpool
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    SUFFOLK FOODS LIMITED
    - now 02300697
    STAVERTON FOODS LIMITED - 1988-10-21
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    THE VERY EASY FOOD COMPANY LTD
    14274695
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    TSC FOODS GROUP LIMITED
    06919167
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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
    Cunard Building, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.