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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
    Vartan, John Brian Robertson
    Stockbroker born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    Phillips, David Rees
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-06-14
    OF - Secretary → CIF 0
  • 3
    Maloney, Richard James, Dr
    Headmaster born in November 1971
    Individual (13 offsprings)
    Officer
    2017-06-16 ~ 2020-01-05
    OF - Director → CIF 0
  • 4
    Evans, Benjamin Joseph
    Teacher born in August 1976
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual (18 offsprings)
    Officer
    (before 1992-03-16) ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Veit, Robin Winston
    Schoolmaster born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-03-05
    OF - Director → CIF 0
  • 7
    Dunn, Graham William
    General Manager born in July 1954
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Fawcus, David John
    Consultant born in January 1956
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Maidment, Francis Edward
    Headmaster born in August 1942
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 10
    Greig, William Neil
    Company Director born in December 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 2000-02-04
    OF - Director → CIF 0
  • 11
    Assheton, William Francis, Mr.
    Architect born in March 1957
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Stott, Ian Hood
    Company Director born in January 1934
    Individual (10 offsprings)
    Officer
    (before 1992-03-16) ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Goulding, Jeremy Wynne Ruthven
    Headmaster born in August 1950
    Individual (20 offsprings)
    Officer
    2008-06-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Pritchard, Rosemary, The Honnrable
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 15
    Strong, Richard James
    Group Managing Director born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Parsons, Neil Peter
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 17
    Kyle, James Terence
    N/A born in May 1946
    Individual (17 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
  • 18
    Lees-jones, John Richard
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1993-03-05
    OF - Director → CIF 0
  • 19
    Trimingham, Gillian Somerville
    Company Director born in April 1928
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 2003-03-07
    OF - Director → CIF 0
  • 20
    Barwell, John Charles Fiddian
    Banker born in August 1968
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Winterton, Robert
    Stockbroker born in November 1960
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2011-03-04
    OF - Director → CIF 0
  • 22
    Chapman, Roy De Courcy
    Headmaster born in October 1936
    Individual (13 offsprings)
    Officer
    1994-03-11 ~ 1996-11-21
    OF - Director → CIF 0
  • 23
    Payne, Valerie
    Headmistress born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 2011-03-04
    OF - Director → CIF 0
  • 24
    Hepworth, Allan Macbeth
    Solicitor born in August 1962
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ 2004-03-09
    OF - Director → CIF 0
  • 25
    Dixon, John, Wing Commander
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 26
    Mavor, Michael Barclay
    Headmaster born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-03-16) ~ 2001-03-09
    OF - Director → CIF 0
  • 27
    Derham, Patrick Sibley Jan
    Headmaster born in August 1959
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2008-06-13
    OF - Director → CIF 0
  • 28
    Norgrove, Tessa Anne
    Bursar
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 29
    Howard, Laura Anne
    Consultant 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
  • 30
    Potter, Julie Anne
    Deputy Head (Teacher) born in March 1968
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2020-01-05
    OF - Director → CIF 0
  • 31
    Gillitt, Audrey Margaret
    Company Director/Farmer born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 1995-03-10
    OF - Director → CIF 0
  • 32
    Baxter, Gillian Margaret
    Education born in April 1950
    Individual (4 offsprings)
    Officer
    2008-03-15 ~ 2017-06-16
    OF - Director → CIF 0
  • 33
    Spencer, Robert Anthony Openshaw
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1992-02-28
    OF - Director → CIF 0
  • 34
    Matthews, Faith St John
    Housewife born in March 1949
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 35
    Jackson, Andrew Thomas Peter
    Accountancy born in June 1967
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 36
    Gray, David Francis
    Solicitor born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 2006-03-17
    OF - Director → CIF 0
  • 37
    Dorman, Miles Swinford
    Accountant born in July 1940
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1996-03-08
    OF - Director → CIF 0
  • 38
    Ogilvie, Mary Grace Elizabeth
    Retired born in May 1937
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 39
    Tustain, Brian Edward
    Chief Executive-Trade Associat born in April 1954
    Individual (4 offsprings)
    Officer
    1997-03-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 40
    Gillitt, Andrew Charles Edward
    Stockbroker born in May 1959
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 41
    Cresswell, Richard George
    Manufacturers Agent born in April 1948
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1997-03-07
    OF - Director → CIF 0
  • 42
    Symes, Crispin Warner
    Teacher born in May 1972
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 43
    Sodhi, Anup
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2016-07-17 ~ now
    OF - Director → CIF 0
  • 44
    Grier, David Joseph
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2009-11-20 ~ 2016-02-26
    OF - Director → CIF 0
  • 45
    Lees Jones, David Richard
    Headmaster 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
  • 46
    Sellers, Nicholas Charles Warren
    Teacher born in April 1969
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 47
    Elliott, Christopher Richard Fetherston
    Chartered Accountant born in August 1960
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 48
    Waine, Peter Edward
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    2014-06-27 ~ 2018-02-09
    OF - Director → CIF 0
  • 49
    Vallance, Michael Wilson
    Headmaster born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1992-02-28
    OF - Director → CIF 0
  • 50
    Little, Anthony Richard Morrell
    Teacher born in April 1954
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2004-03-09
    OF - Director → CIF 0
  • 51
    Coates, Caroline Amanda, Mrs.
    Independent Consultant, Solicitor And Ned. born in June 1969
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 52
    Stimson, Ian Leonard
    Consultant born in August 1931
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 53
    Ralphs, Guyon Richard Harry
    Bursar born in February 1958
    Individual (13 offsprings)
    Officer
    2018-01-11 ~ 2020-01-05
    OF - Director → CIF 0
  • 54
    Westhead, Rodney James
    Director born in November 1943
    Individual (40 offsprings)
    Officer
    2001-04-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 55
    Leach, David Mclintock
    Farmer born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-02-28
    OF - Director → CIF 0
  • 56
    Roscoe, John Richard Marshall
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2002-03-08
    OF - Director → CIF 0
  • 57
    Greenhalgh, Jeremy Baron
    Banker born in May 1949
    Individual (11 offsprings)
    Officer
    1994-03-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 58
    Green-armytage, Jane Elizabeth
    H R Consultant born in October 1961
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 59
    Munt, Alastair
    Barrister born in February 1964
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 60
    Winther, Hans Nicholas
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 61
    Nicholls, Marilyn Ann
    Governor born in May 1949
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 62
    Turner, Mark
    Headmaster born in September 1961
    Individual (14 offsprings)
    Officer
    2010-06-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 63
    Powell, Charles Robert Wilson
    Business Consultant born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1992-03-16) ~ 1994-03-11
    OF - Director → CIF 0
  • 64
    Urquhart, Murdo Norfolk Soulsby
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 65
    Youngman, Angela
    Schoolmistress born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-03-05
    OF - Director → CIF 0
  • 66
    Rudge, Nicholas John De Nouaille
    Estate Agent born in July 1966
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.