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 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.

Parent entities and officers 46
  • 1
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Ponnaiyah, Priya
    Solicitor
    Individual (13 offsprings)
    Officer
    1992-09-01 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 5
    Turnbull, Andrew John
    Company Director born in February 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-11-19
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 7
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (102 offsprings)
    Officer
    1998-11-19 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Moberly, William James Dorward
    Chartered Accountant born in September 1938
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    O'connor, Kevin John
    Director born in August 1961
    Individual (40 offsprings)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    Farrer, William Oliver
    Retired Solicitor born in June 1926
    Individual (14 offsprings)
    Officer
    1995-03-27 ~ 1995-06-28
    OF - Director → CIF 0
  • 13
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    1998-11-19 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 16
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 17
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (75 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 18
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (85 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2010-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Hirst, Gerald Henry
    Company Director born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-11-19
    OF - Director → CIF 0
  • 21
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 22
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 24
    Goodwin, Timothy Robert Thomas
    Accountant born in December 1935
    Individual (8 offsprings)
    Officer
    1992-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (62 offsprings)
    Officer
    1998-11-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 26
    Kennedy, William Kevin
    Company Director born in January 1920
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-08-04
    OF - Director → CIF 0
  • 27
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2008-10-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Rosenblatt, Ronald Reuben
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-06-30
    OF - Director → CIF 0
    Rosenblatt, Ronald Reuben
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 29
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual (27 offsprings)
    Officer
    1998-11-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Foo, Julia
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 31
    Kingston, Richard David
    Accountant born in January 1948
    Individual (55 offsprings)
    Officer
    1998-11-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Taylor, Roger John
    Civil Engineer born in April 1939
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 33
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 34
    Bilton, Miles Andrew Graham
    Insurance Broker born in July 1958
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 1998-11-19
    OF - Director → CIF 0
  • 35
    Thomas, George Ralph
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-01-31
    OF - Director → CIF 0
  • 36
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 37
    Free, Hugh Derek
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-11-19
    OF - Director → CIF 0
  • 38
    Hodges, John Ernest
    Chartered Surveyor born in September 1950
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 39
    Bilton, Donald Percival
    Retired Farmer born in July 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-09-23
    OF - Director → CIF 0
  • 40
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 41
    Groom, Ronald William Alfred
    Company Director born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-11-19
    OF - Director → CIF 0
  • 42
    Cowdrey Of Tonbridge, Colin Michael, Lord
    Banker born in December 1932
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 43
    Lynch, Valerir Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 44
    Downard, Richard Arthur
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-11-19
    OF - Director → CIF 0
  • 45
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 46
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILTON LIMITED

Period: 2022-12-13 ~ now
Company number: 00315993
Registered names
BILTON LIMITED - now
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BILTON LIMITED
    Info
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 2022-12-13
    Registered number 00315993
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1936-07-03 (89 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • BILTON LIMITED
    S
    Registered number 315993
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.