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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Bharadwaj, Ishan
    Director born in February 1990
    Individual (7 offsprings)
    Officer
    2021-10-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Adams, Graham Noel
    Director born in July 1962
    Individual (31 offsprings)
    Officer
    2007-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2020-05-21 ~ 2022-01-12
    OF - Director → CIF 0
  • 4
    Warwick, Susan
    Director born in May 1968
    Individual (41 offsprings)
    Officer
    2017-09-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Phillips, Gary Bosley
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-10-29 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 8
    Dilley, Mark John
    Director born in January 1972
    Individual (91 offsprings)
    Officer
    2021-12-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Stephens, Robert David
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1993-04-27 ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Moore, Paul Roger
    Director born in January 1972
    Individual (32 offsprings)
    Officer
    2017-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Wilson, Daniel Stewart
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 12
    Severson, Christopher Thomas
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2024-07-02 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Browne, David
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ 2021-12-21
    OF - Director → CIF 0
  • 15
    Sharp, Giles Henry
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 16
    Greenaway, Nigel Peter
    Director born in May 1960
    Individual (301 offsprings)
    Officer
    2021-12-21 ~ 2023-02-13
    OF - Director → CIF 0
  • 17
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 18
    Gibbs, Alexander Victor Bland
    Born in March 1986
    Individual (26 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 19
    Hammond, Andrew Richard
    Director born in July 1970
    Individual (76 offsprings)
    Officer
    2022-02-04 ~ 2024-05-15
    OF - Director → CIF 0
  • 20
    King, Christopher
    Managing Director born in October 1954
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 21
    Harris, Christopher James
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2007-06-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Smith, Charles George
    Sales Manager born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-28
    OF - Director → CIF 0
  • 23
    Bessant, Martin Robert
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Wasikowski, Anthony William
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual (54 offsprings)
    Officer
    1994-01-04 ~ 2005-04-27
    OF - Director → CIF 0
    Gregory, Robert William
    Individual (54 offsprings)
    Officer
    1999-03-31 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 26
    Chapman, Philip Andrew
    Chief Operating Officer born in April 1968
    Individual (58 offsprings)
    Officer
    2024-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (77 offsprings)
    Officer
    2010-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 29
    Cremin, Theresa Bernadette
    Sales & Marketing Director born in October 1958
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Barke, Timothy John, Mr.
    Civil Servant born in July 1954
    Individual (33 offsprings)
    Officer
    2004-04-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 31
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    2001-11-28 ~ 2010-04-06
    OF - Director → CIF 0
  • 32
    Reid, William Raymond
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 33
    Page, Roger Peter
    Company Director born in July 1957
    Individual (34 offsprings)
    Officer
    1994-02-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 34
    Roe, Neil Edward
    Land Negotiator born in August 1953
    Individual (10 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-04-29
    OF - Director → CIF 0
  • 35
    Homer, David
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Hodgetts, John Graham
    Development Manager born in December 1951
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 37
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (35 offsprings)
    Officer
    1993-04-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Rowe, Andrew Sutherland
    Accountant born in December 1936
    Individual (21 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-27
    OF - Director → CIF 0
  • 39
    Cooper, Sarah Jayne
    Finance Director born in June 1973
    Individual (27 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 40
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 41
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (60 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 42
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (169 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
    Parker, Anthony Charles
    Chartered Accountant
    Individual (169 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 43
    Miller, Jonathan David
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 44
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (75 offsprings)
    Officer
    2011-05-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 45
    Twigden, Ivan Robert
    Builder born in January 1938
    Individual (23 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-27
    OF - Director → CIF 0
  • 46
    Baker, Graham David
    Surveyor born in March 1949
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 47
    Holdom, Denise Ivy
    Managing Director born in January 1971
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 48
    Broomfield, Matthew
    Managing Director born in June 1964
    Individual (16 offsprings)
    Officer
    2006-01-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 49
    Hiles, James Jonathan Mark
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 50
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 51
    Brand, Duncan Valentine
    Chartered Accountant born in February 1941
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 2001-11-24
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Accountant
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 52
    Spicer, Andrew James
    Born in May 1977
    Individual (49 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 53
    Aitchison, Andrew William
    Managing Director born in May 1956
    Individual (20 offsprings)
    Officer
    2005-04-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 54
    Coker, Michael John
    Director born in April 1972
    Individual (47 offsprings)
    Officer
    2020-07-24 ~ 2022-02-04
    OF - Director → CIF 0
  • 55
    Adams, Paul
    Accountant born in June 1952
    Individual (114 offsprings)
    Officer
    2006-01-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 56
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (95 offsprings)
    Officer
    2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 58
    Mccoll, Mary Jean
    Secretary
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 59
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2010-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 60
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    2003-11-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 61
    Twigden, David Robert
    Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-27
    OF - Director → CIF 0
    Twigden, Gavin Robert
    Individual (28 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-07-23
    OF - Secretary → CIF 0
  • 62
    James, Alun Lloyd
    Builder born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-28
    OF - Director → CIF 0
  • 63
    Crabb, Ian
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2023-02-27
    OF - Director → CIF 0
  • 64
    Dixon, Kevin
    Town Planner born in September 1955
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 65
    Garner, Laurence
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2007-01-19
    OF - Director → CIF 0
    Garner, Laurence
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 66
    O'farrell, Michael
    Director born in June 1961
    Individual (29 offsprings)
    Officer
    2003-05-29 ~ 2008-06-06
    OF - Director → CIF 0
  • 67
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-06-09 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 68
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    81 Fountain Street, Manchester, England
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TILIA HOMES LIMITED

Period: 2021-06-21 ~ now
Company number: 00775505 13322514
Registered names
TILIA HOMES LIMITED - now 13322514
TWIGDEN LIMITED - 1998-07-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • TILIA HOMES LIMITED
    Info
    KIER LIVING LIMITED - 2021-06-21
    KIER HOMES LIMITED - 2021-06-21
    KIER RESIDENTIAL LIMITED - 2021-06-21
    TWIGDEN LIMITED - 2021-06-21
    HILLSON AND TWIGDEN PLC - 2021-06-21
    Registered number 00775505
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU
    PRIVATE LIMITED COMPANY incorporated on 1963-09-30 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • TILIA HOMES LIMITED
    S
    Registered number 00775505
    Providence House, 141-145, Princes Street, Ipswich, Suffolk, England, IP1 1QJ
    CIF 1
  • TILIA HOMES LIMITED
    S
    Registered number 00775505
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
    CIF 2
  • TILIA HOMES LIMITED
    S
    Registered number 00775505
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
    CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    ALLISON HOMES EASTERN LIMITED
    - now 04280860
    KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    ALSTON GRANGE PRESTON ROAD MANAGEMENT COMPANY LIMITED
    12063005
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 63 - Right to appoint or remove directors → OE
  • 3
    BELLWINCH LIMITED
    01896927
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK ROCK HOLDCO 1 LLP
    OC412273 OC412274
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    BLACK ROCK HOLDCO 2 LLP
    OC412274 OC412273
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, Wes Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-13 ~ now
    CIF 17 - LLP Designated Member → ME
  • 6
    CASTLE CROFT (BARNARD CASTLE) MANAGEMENT COMPANY LIMITED
    11579300 11531012
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-09-20 ~ now
    CIF 66 - Has significant influence or control → OE
  • 7
    DALTONS WAY (SKELMERSDALE) RESIDENTS MANAGEMENT COMPANY LIMITED
    12351707
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 8
    DRIFFIELD HOLDCO 1 LLP
    OC417558 OC417561
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-30 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    DRIFFIELD HOLDCO 2 LLP
    OC417561 OC417558
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-30 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    EASINGWOLD HOLDCO 1 LLP
    OC414559 OC414560
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-10 ~ now
    CIF 15 - LLP Designated Member → ME
  • 11
    EASINGWOLD HOLDCO 2 LLP
    OC414560 OC414559
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-10 ~ now
    CIF 16 - LLP Designated Member → ME
  • 12
    FARINGTON MOSS HOLDCO 1 LLP
    OC427348 OC427345
    81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 59 - Right to appoint or remove members → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-15 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 13
    FARINGTON MOSS HOLDCO 2 LLP
    OC427345 OC427348
    81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove members → OE
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-15 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 14
    GATEWAY 2 ASHTON GREEN MANAGEMENT COMPANY LIMITED
    15457199
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-01 ~ 2026-01-30
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    GRENDON POINT ( ATHERSTONE) MANAGEMENT COMPANY LIMITED
    12535291
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 16
    HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED
    10971250 07025611
    84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 72 - Has significant influence or control → OE
  • 17
    KIER GBE DEVCO LLP
    OC421096
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ 2018-02-28
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 76 - Right to appoint or remove members → OE
    Officer
    2018-02-19 ~ 2018-02-28
    CIF 21 - LLP Designated Member → ME
  • 18
    KIER GBE HOLDCO 1 LLP
    OC421097 OC421095
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove members → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-02-19 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 19
    KIER GBE HOLDCO 2 LLP
    OC421095 OC421097
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 75 - Right to appoint or remove members → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-02-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 20
    LANDIMORE PARK (HARDINGSTONE) MANAGEMENT COMPANY LIMITED
    13488392
    Trinity (estates) Property Management Ltd, Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    MIDLAND ROAD (ROYSTON) MANAGEMENT COMPANY LIMITED
    11579367 11444749
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-20 ~ now
    CIF 67 - Has significant influence or control → OE
  • 22
    MONTGOMERY PLACE MANAGEMENT COMPANY LIMITED
    14554283
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 23
    NOTARO KIER LLP
    OC417480
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-24 ~ now
    CIF 7 - LLP Designated Member → ME
  • 24
    POTTON (RIDGEWAY PLACE) MANAGEMENT COMPANY LIMITED
    15951494
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    RIVERBANK MEADOWS (FRYSTON) MANAGEMENT COMPANY LIMITED
    11576771 11542814
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 68 - Has significant influence or control → OE
  • 26
    RIVERSIDE (PAPERMILL LOCK) MANAGEMENT COMPANY LIMITED
    08423612
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Has significant influence or control → OE
  • 27
    ROUNDHOUSE GATE (CRINGLEFORD) MANAGEMENT COMPANY LIMITED
    12409010
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 74 - Has significant influence or control → OE
  • 28
    ROYLANDS MANAGEMENT COMPANY LIMITED
    12313917
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 69 - Has significant influence or control → OE
  • 29
    SAINTS VIEW (REDHILL) MANAGEMENT COMPANY LIMITED
    14551756
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 30
    SAXON FIELD BLOFIELD MANAGEMENT COMPANY LIMITED
    10030070
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Has significant influence or control → OE
  • 31
    SEA PLACE MANAGEMENT LIMITED
    06977171
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 54 - Has significant influence or control → OE
  • 32
    SPROWSTON MANAGEMENT COMPANY LIMITED
    12823342
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 57 - Right to appoint or remove directors → OE
  • 33
    STOKESLEY HOLDCO 1 LLP
    OC414666 OC414668
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 34
    STOKESLEY HOLDCO 2 LLP
    OC414668 OC414666
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ now
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-17 ~ now
    CIF 14 - LLP Designated Member → ME
  • 35
    STORTFORD FIELDS 2 (BISHOP STORTFORD) MANAGEMENT COMPANY LIMITED
    15392809 11279456
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 36
    SYCAMORE PARK (DRIFFIELD) MANAGEMENT COMPANY LIMITED
    11589925
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 37
    TAYLORS GREEN (DARWEN) MANAGEMENT COMPANY LIMITED
    11795553
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 64 - Right to appoint or remove directors → OE
  • 38
    TCK PETERBOROUGH DEVCO LLP
    - now OC414747
    KCK PETERBOROUGH DEVCO LLP
    - 2021-07-26 OC414747
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 60 - Right to surplus assets - 75% or more → OE
    CIF 60 - Right to appoint or remove members → OE
  • 39
    TCK PETERBOROUGH HOLDCO 1 LLP
    - now OC414741 OC414743... (more)
    KCK PETERBOROUGH HOLDCO 1 LLP
    - 2021-07-26 OC414741 OC414743... (more)
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
    CIF 45 - Right to appoint or remove members → OE
    Officer
    2016-11-22 ~ now
    CIF 11 - LLP Designated Member → ME
  • 40
    TCK PETERBOROUGH HOLDCO 2 LLP
    - now OC414743 OC414741... (more)
    KCK PETERBOROUGH HOLDCO 2 LLP
    - 2021-07-26 OC414743 OC414741... (more)
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
    CIF 46 - Right to appoint or remove members → OE
    Officer
    2016-11-22 ~ now
    CIF 12 - LLP Designated Member → ME
  • 41
    TEMPSFORD CEDARS LIMITED
    06575674
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 42
    THE ELMS (WOOLPIT) MANAGEMENT COMPANY LIMITED
    15692854 15608792
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    CIF 1 - Director → ME
  • 43
    THE MALLARDS BRUNDALL MANAGEMENT COMPANY LIMITED
    09475963
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Has significant influence or control → OE
  • 44
    THE PASTURES (FARINGTON MOSS) RESIDENTS MANAGEMENT COMPANY LIMITED
    12893713
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 61 - Right to appoint or remove directors → OE
  • 45
    THORPE ROAD (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    10695276 12097982
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 71 - Has significant influence or control → OE
  • 46
    THORPE ROAD 2 (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    12097982 10695276
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 78 - Has significant influence or control → OE
  • 47
    TILIA COMMUNITY LIVING TOPCO 1 LLP
    - now OC421567 OC421566... (more)
    KIER COMMUNITY LIVING TOPCO 1 LLP
    - 2021-08-24 OC421567 OC421566... (more)
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2018-03-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 48
    TILIA COMMUNITY LIVING TOPCO 2 LLP
    - now OC421566 OC421567... (more)
    KIER COMMUNITY LIVING TOPCO 2 LLP
    - 2021-08-24 OC421566 OC421567... (more)
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2018-03-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 49
    TILIA CROSS KEYS HOLDCO 1 LLP
    - now OC415499 OC415502
    KIER CROSS KEYS HOLDCO 1 LLP
    - 2021-07-26 OC415499 OC415502
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - 75% or more → OE
    Officer
    2017-01-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 50
    TILIA CROSS KEYS HOLDCO 2 LLP
    - now OC415502 OC415499
    KIER CROSS KEYS HOLDCO 2 LLP
    - 2021-07-26 OC415502 OC415499
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    CIF 48 - Right to surplus assets - 75% or more → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 51
    TILIA HOMES CALEDONIA LIMITED
    - now 02243256
    KIER HOMES CALEDONIA LIMITED
    - 2021-08-05 02243256
    KIER HOMES LIMITED - 2008-10-24
    TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
    LOOKSTAKE LIMITED - 1988-06-03
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 52
    TILIA HOMES DEVELOPMENTS 1 LIMITED
    - now 14776110
    TILIA CROSS KEYS HOLDINGS LIMITED
    - 2023-07-07 14776110
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 53
    TILIA HOMES NORTHERN LIMITED
    - now 05877382
    KIER HOMES NORTHERN LIMITED
    - 2021-08-06 05877382
    KIER LIONCO LIMITED - 2006-07-27
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 54
    TILIA LAND LIMITED
    - now 02221759
    KIER LAND LIMITED
    - 2021-08-05 02221759
    TWIGDEN (HS2) LIMITED - 2000-04-18
    TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
    TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 55
    TILIA LIVING DEVELOPMENTS LIMITED
    - now 12600894
    KIER LIVING DEVELOPMENTS LIMITED
    - 2021-08-06 12600894
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, Wes Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 56
    TILIA PARTNERSHIP HOMES LIMITED
    - now 04242676
    KIER PARTNERSHIP HOMES LIMITED
    - 2021-08-06 04242676
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (44 parents, 13 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 57
    TILIA SOVEREIGN LLP
    - now OC416612
    KIER SOVEREIGN LLP
    - 2021-11-04 OC416612
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 44 - Right to appoint or remove members → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 58
    TWIGDEN HOMES LIMITED
    02205712
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 59
    WESTHILL KETTERING MANAGEMENT LIMITED
    - now 09175966
    WEST HILL KETTERING MANAGEMENT COMPANY LIMITED
    - 2016-11-10 09175966
    C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WIXAMS 4.3 MANAGEMENT COMPANY LIMITED
    12224743
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 70 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.