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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.

Parent entities and officers
Active 6
  • 1
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Anna Clare
    Born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Lynch, Valerir Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Groom, Ronald William Alfred
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 4
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Foo, Julia
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 6
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Downard, Richard Arthur
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 8
    Cowdrey Of Tonbridge, Colin Michael, Lord
    Banker born in December 1932
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 9
    Taylor, Roger John
    Civil Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Turnbull, Andrew John
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 13
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Hirst, Gerald Henry
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 16
    Bilton, Miles Andrew Graham
    Insurance Broker born in July 1958
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1998-11-19
    OF - Director → CIF 0
  • 17
    Goodwin, Timothy Robert Thomas
    Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 20
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Bilton, Donald Percival
    Retired Farmer born in July 1921
    Individual
    Officer
    icon of calendar ~ 1998-09-23
    OF - Director → CIF 0
  • 22
    Moberly, William James Dorward
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1998-11-19
    OF - Director → CIF 0
  • 23
    Free, Hugh Derek
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 24
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 25
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 26
    Farrer, William Oliver
    Retired Solicitor born in June 1926
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1995-06-28
    OF - Director → CIF 0
  • 27
    Ponnaiyah, Priya
    Solicitor
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 28
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Hodges, John Ernest
    Chartered Surveyor born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 30
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 32
    Kennedy, William Kevin
    Company Director born in January 1920
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 33
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Rosenblatt, Ronald Reuben
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Rosenblatt, Ronald Reuben
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 35
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 36
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    icon of calendar 2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 38
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 39
    Thomas, George Ralph
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 40
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 41
    SEGRO PUBLIC LIMITED COMPANY - now
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BILTON LIMITED

Previous names
PERCY BILTON PLC - 1992-06-26
BILTON P.L.C. - 2022-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • BILTON LIMITED
    Info
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 1992-06-26
    Registered number 00315993
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1936-07-03 (89 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • BILTON LIMITED
    S
    Registered number 315993
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERCY BILTON(HOMES)LIMITED - 1984-02-14
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.