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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 66
  • 1
    Maloney, Richard James, Dr
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2020-01-05
    OF - Director → CIF 0
  • 2
    Sodhi, Anup
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2016-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Richard James
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    Norgrove, Tessa Anne
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Waine, Peter Edward
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2014-06-27 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    Matthews, Faith St John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Goulding, Jeremy Wynne Ruthven
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2008-06-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Stimson, Ian Leonard
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Trimingham, Gillian Somerville
    Born in April 1928
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 2003-03-07
    OF - Director → CIF 0
  • 10
    Urquhart, Murdo Norfolk Soulsby
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 11
    Turner, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2010-06-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Dixon, John, Wing Commander
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 13
    Vartan, John Brian Robertson
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 1994-03-11
    OF - Director → CIF 0
  • 14
    Maidment, Francis Edward
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Assheton, William Francis, Mr.
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Nicholls, Marilyn Ann
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Powell, Charles Robert Wilson
    Born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1992-03-16) ~ 1994-03-11
    OF - Director → CIF 0
  • 18
    Spencer, Robert Anthony Openshaw
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1992-02-28
    OF - Director → CIF 0
  • 19
    Winther, Hans Nicholas
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Hepworth, Allan Macbeth
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ 2004-03-09
    OF - Director → CIF 0
  • 21
    Cresswell, Richard George
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1997-03-07
    OF - Director → CIF 0
  • 22
    Stott, Ian Hood
    Born in January 1934
    Individual (11 offsprings)
    Officer
    (before 1992-03-16) ~ 2009-02-27
    OF - Director → CIF 0
  • 23
    Evans, Benjamin Joseph
    Born in August 1976
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 24
    Phillips, David Rees
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-06-14
    OF - Secretary → CIF 0
  • 25
    Barwell, John Charles Fiddian
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 26
    Vallance, Michael Wilson
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1992-02-28
    OF - Director → CIF 0
  • 27
    Greenhalgh, Jeremy Baron
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1994-03-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 28
    Gillitt, Andrew Charles Edward
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 29
    Dorman, Miles Swinford
    Born in July 1940
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1996-03-08
    OF - Director → CIF 0
  • 30
    Payne, Valerie
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 2011-03-04
    OF - Director → CIF 0
  • 31
    Sellers, Nicholas Charles Warren
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 32
    Jackson, Andrew Thomas Peter
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Greig, William Neil
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1992-03-16) ~ 2000-02-04
    OF - Director → CIF 0
  • 34
    Veit, Robin Winston
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-03-05
    OF - Director → CIF 0
  • 35
    Ogilvie, Mary Grace Elizabeth
    Born in May 1937
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 36
    Lees Jones, David Richard
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2001-03-09
    OF - Director → CIF 0
    1998-03-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 37
    Rudge, Nicholas John De Nouaille
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 38
    Little, Anthony Richard Morrell
    Born in April 1954
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2004-03-09
    OF - Director → CIF 0
  • 39
    Grier, David Joseph
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2009-11-20 ~ 2016-02-26
    OF - Director → CIF 0
  • 40
    Elliott, Christopher Richard Fetherston
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Green-armytage, Jane Elizabeth
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 42
    Tustain, Brian Edward
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1997-03-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 43
    Symes, Crispin Warner
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 44
    Fawcus, David John
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2018-01-12
    OF - Director → CIF 0
  • 45
    Coates, Caroline Amanda, Mrs.
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 46
    Leach, David Mclintock
    Born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-02-28
    OF - Director → CIF 0
  • 47
    Derham, Patrick Sibley Jan
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2008-06-13
    OF - Director → CIF 0
  • 48
    Baxter, Gillian Margaret
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2008-03-15 ~ 2017-06-16
    OF - Director → CIF 0
  • 49
    Winterton, Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2011-03-04
    OF - Director → CIF 0
  • 50
    Mavor, Michael Barclay
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-03-16) ~ 2001-03-09
    OF - Director → CIF 0
  • 51
    Howard, Laura Anne
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Howard, Laura Anne
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 52
    Lees-jones, John Richard
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1993-03-05
    OF - Director → CIF 0
  • 53
    Roscoe, John Richard Marshall
    Born in April 1935
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2002-03-08
    OF - Director → CIF 0
  • 54
    Potter, Julie Anne
    Deputy Head (Teacher) born in March 1968
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2020-01-05
    OF - Director → CIF 0
  • 55
    Thompson, Hugh Reginald Patrick
    Born in April 1934
    Individual (18 offsprings)
    Officer
    (before 1992-03-16) ~ 2009-02-27
    OF - Director → CIF 0
  • 56
    Pritchard, Rosemary, The Honnrable
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 57
    Gillitt, Audrey Margaret
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 1995-03-10
    OF - Director → CIF 0
  • 58
    Parsons, Neil Peter
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 59
    Chapman, Roy De Courcy
    Born in October 1936
    Individual (13 offsprings)
    Officer
    1994-03-11 ~ 1996-11-21
    OF - Director → CIF 0
  • 60
    Munt, Alastair
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 61
    Westhead, Rodney James
    Born in November 1943
    Individual (43 offsprings)
    Officer
    2001-04-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 62
    Dunn, Graham William
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2011-03-04
    OF - Director → CIF 0
  • 63
    Gray, David Francis
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 2006-03-17
    OF - Director → CIF 0
  • 64
    Ralphs, Guyon Richard Harry
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2018-01-11 ~ 2020-01-05
    OF - Director → CIF 0
  • 65
    Kyle, James Terence
    Born in May 1946
    Individual (17 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
  • 66
    Youngman, Angela
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-03-05
    OF - Director → CIF 0
parent relation
Company in focus

BILTON GRANGE TRUST LIMITED

Period: 1945-10-03 ~ 2024-01-02
Company number: 00399050
Registered name
BILTON GRANGE TRUST LIMITED - Dissolved
Standard Industrial Classification
85200 - Primary Education

  • BILTON GRANGE TRUST LIMITED
    Info
    Registered number 00399050
    Bilton Grange Rugby Road, Dunchurch, Rugby CV22 6QU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1945-10-03 and dissolved on 2024-01-02 (78 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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