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

BILTON GRANGE TRUST LIMITED

Standard Industrial Classification
85200 - Primary Education

  • BILTON GRANGE TRUST LIMITED
    Info
    Registered number 00399050
    icon of addressBilton 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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