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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 19
  • 1
    Ponnaiyah, Priya
    Individual (13 offsprings)
    Officer
    1992-09-01 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 2
    Simms, Vanessa Kate
    Born in August 1975
    Individual (314 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (102 offsprings)
    Officer
    1998-11-19 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2006-12-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    O'connor, Kevin John
    Born in August 1961
    Individual (40 offsprings)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    1998-11-19 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 7
    Shanker, Siva
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2008-07-08 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Hirst, Gerald Henry
    Born in September 1931
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1998-11-19
    OF - Director → CIF 0
  • 9
    Wilson, Derek Robert
    Born in October 1944
    Individual (62 offsprings)
    Officer
    1998-11-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Redding, Philip Anthony
    Born in December 1968
    Individual (229 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Rosenblatt, Ronald Reuben
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 12
    Bailey, Stephen Mark
    Born in July 1955
    Individual (27 offsprings)
    Officer
    1998-11-19 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Kingston, Richard David
    Born in January 1948
    Individual (55 offsprings)
    Officer
    1998-11-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Thomas, George Ralph
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2008-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bridges, David Crawford
    Born in January 1967
    Individual (207 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 17
    Groom, Ronald William Alfred
    Born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1991-09-05) ~ 1998-11-19
    OF - Director → CIF 0
  • 18
    Lynch, Valerie Ann
    Born in March 1963
    Individual (132 offsprings)
    Officer
    2007-10-19 ~ 2008-07-08
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 19
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BILTON GUERNSEY LIMITED

Period: 1984-07-26 ~ 2010-02-12
Company number: 00608841
Registered names
BILTON GUERNSEY LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BILTON GUERNSEY LIMITED
    Info
    PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
    Registered number 00608841
    No.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1958-07-29 and dissolved on 2010-02-12 (51 years 6 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.