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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 5
  • 1
    Hiles, James Jonathan Mark
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Ennis, Gary Martin
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Alexander Victor Bland
    Born in March 1986
    Individual (20 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Guy Hands
    Born in August 1959
    Individual (25 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
  • 5
    Sharp, Giles Henry
    Born in July 1970
    Individual (46 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
Ceased 63
  • 1
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (31 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Hammond, Andrew Richard
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Smith, Charles George
    Sales Manager born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 4
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (96 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
    Parker, Anthony Charles
    Chartered Accountant
    Individual (96 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 5
    Roe, Neil Edward
    Land Negotiator born in August 1953
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    2003-11-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 8
    Barke, Timothy John, Mr.
    Civil Servant born in July 1954
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Holdom, Denise Ivy
    Managing Director born in January 1971
    Individual
    Officer
    2008-02-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 10
    Twigden, Ivan Robert
    Builder born in January 1938
    Individual (14 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 11
    Bessant, Martin Robert
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Aitchison, Andrew William
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2005-04-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 13
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (10 offsprings)
    Officer
    2010-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Broomfield, Matthew
    Managing Director born in June 1964
    Individual
    Officer
    2006-01-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    King, Christopher
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Chapman, Philip Andrew
    Chief Operating Officer born in April 1968
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    O'farrell, Michael
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Crabb, Ian
    Director born in February 1959
    Individual
    Officer
    2022-05-30 ~ 2023-02-27
    OF - Director → CIF 0
  • 21
    Rowe, Andrew Sutherland
    Accountant born in December 1936
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 22
    Browne, David
    Director born in January 1979
    Individual
    Officer
    2021-05-28 ~ 2021-12-21
    OF - Director → CIF 0
  • 23
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 24
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Mccoll, Mary Jean
    Secretary
    Individual
    Officer
    1993-06-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 26
    Moore, Paul Roger
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Dilley, Mark John
    Director born in January 1972
    Individual (25 offsprings)
    Officer
    2021-12-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 28
    Bridges, David Crawford
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2022-01-12
    OF - Director → CIF 0
  • 29
    Baker, Graham David
    Surveyor born in March 1949
    Individual
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Severson, Christopher Thomas
    Born in March 1972
    Individual
    Officer
    2024-07-02 ~ 2025-12-19
    OF - Director → CIF 0
  • 31
    Homer, David
    Company Director born in April 1946
    Individual
    Officer
    1994-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Cooper, Sarah Jayne
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 33
    Phillips, Gary Bosley
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 34
    Page, Roger Peter
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 35
    Harris, Christopher James
    Director born in February 1976
    Individual
    Officer
    2007-06-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 36
    Dixon, Kevin
    Town Planner born in September 1955
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 37
    Hodgetts, John Graham
    Development Manager born in December 1951
    Individual
    Officer
    1993-10-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    Cremin, Theresa Bernadette
    Sales & Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 39
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 40
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual
    Officer
    1994-01-04 ~ 2005-04-27
    OF - Director → CIF 0
    Gregory, Robert William
    Individual
    Officer
    1999-03-31 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 41
    Adams, Graham Noel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Stephens, Robert David
    Company Director born in March 1947
    Individual
    Officer
    1993-04-27 ~ 1994-02-28
    OF - Director → CIF 0
  • 43
    Garner, Laurence
    Chartered Accountant born in March 1947
    Individual
    Officer
    2002-02-05 ~ 2007-01-19
    OF - Director → CIF 0
    Garner, Laurence
    Chartered Accountant
    Individual
    Officer
    2002-02-05 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 44
    Bharadwaj, Ishan
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 45
    Greenaway, Nigel Peter
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ 2023-02-13
    OF - Director → CIF 0
  • 46
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 47
    Wilson, Daniel Stewart
    Individual
    Officer
    2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 48
    Miller, Jonathan David
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 49
    Reid, William Raymond
    Company Director born in June 1951
    Individual
    Officer
    1998-07-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 50
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    1993-04-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 51
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 52
    Spicer, Andrew James
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 53
    James, Alun Lloyd
    Builder born in November 1946
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 54
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 55
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    2001-11-28 ~ 2010-04-06
    OF - Director → CIF 0
  • 56
    Adams, Paul
    Accountant born in June 1952
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 57
    Warwick, Susan
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2017-09-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 58
    Brand, Duncan Valentine
    Chartered Accountant born in February 1941
    Individual
    Officer
    1993-04-27 ~ 2001-11-24
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Accountant
    Individual
    Officer
    1993-04-27 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 59
    Coker, Michael John
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2020-07-24 ~ 2022-02-04
    OF - Director → CIF 0
  • 60
    Twigden, David Robert
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    Twigden, Gavin Robert
    Individual (10 offsprings)
    Officer
    ~ 1993-07-23
    OF - Secretary → CIF 0
  • 61
    Wasikowski, Anthony William
    Company Director born in November 1952
    Individual
    Officer
    2007-04-23 ~ 2008-06-13
    OF - Director → CIF 0
  • 62
    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 (22 parents, 590 offsprings)
    Officer
    2021-06-09 ~ 2022-05-06
    PE - Secretary → CIF 0
  • 63
    DE FACTO 265 LIMITED - 1992-06-10
    81 Fountain Street, Manchester, England
    Active Corporate (10 parents, 5 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

Previous names
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED - 2008-10-29
TWIGDEN LIMITED - 1998-07-10
HILLSON AND TWIGDEN PLC - 1988-04-05
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 4 months). The company status 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
Active 58
  • 1
    KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 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
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2019-06-21 ~ now
    CIF 63 - Right to appoint or remove directors → OE
  • 3
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 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
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, Wes Midlands, England
    Active Corporate (2 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
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2018-09-20 ~ now
    CIF 66 - Has significant influence or control → OE
  • 7
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    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
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 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
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 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
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-10 ~ now
    CIF 15 - LLP Designated Member → ME
  • 11
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-10 ~ now
    CIF 16 - LLP Designated Member → ME
  • 12
    81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove members → 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
    81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 58 - Right to appoint or remove members → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → 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
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2024-02-01 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2017-09-19 ~ now
    CIF 72 - Has significant influence or control → OE
  • 17
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    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 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 18
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 75 - Right to appoint or remove members → OE
    Officer
    2018-02-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 19
    Trinity (estates) Property Management Ltd, Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2018-09-20 ~ now
    CIF 67 - Has significant influence or control → OE
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 22
    81 Fountain Street, Manchester, England
    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
  • 23
    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
  • 24
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2018-09-19 ~ now
    CIF 68 - Has significant influence or control → OE
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Has significant influence or control → OE
  • 26
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2020-01-17 ~ now
    CIF 74 - Has significant influence or control → OE
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2019-11-13 ~ now
    CIF 69 - Has significant influence or control → OE
  • 28
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    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
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Has significant influence or control → OE
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2023-03-24 ~ now
    CIF 54 - Has significant influence or control → OE
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2020-08-19 ~ now
    CIF 57 - Right to appoint or remove directors → OE
  • 32
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 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
  • 33
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 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
  • 34
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    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
  • 35
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2018-09-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 36
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-29 ~ now
    CIF 64 - Right to appoint or remove directors → OE
  • 37
    KCK PETERBOROUGH DEVCO LLP - 2021-07-26
    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
  • 38
    KCK PETERBOROUGH HOLDCO 1 LLP - 2021-07-26
    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 appoint or remove members → OE
    CIF 45 - Right to surplus assets - 75% or more → OE
    Officer
    2016-11-22 ~ now
    CIF 11 - LLP Designated Member → ME
  • 39
    KCK PETERBOROUGH HOLDCO 2 LLP - 2021-07-26
    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 appoint or remove members → OE
    CIF 46 - Right to surplus assets - 75% or more → OE
    Officer
    2016-11-22 ~ now
    CIF 12 - LLP Designated Member → ME
  • 40
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 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
  • 41
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-02-28 ~ now
    CIF 1 - Director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Has significant influence or control → OE
  • 43
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-21 ~ now
    CIF 61 - Right to appoint or remove directors → OE
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2017-03-28 ~ now
    CIF 71 - Has significant influence or control → OE
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2019-07-11 ~ now
    CIF 78 - Has significant influence or control → OE
  • 46
    KIER COMMUNITY LIVING TOPCO 1 LLP - 2021-08-24
    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 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2018-03-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 47
    KIER COMMUNITY LIVING TOPCO 2 LLP - 2021-08-24
    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
  • 48
    KIER CROSS KEYS HOLDCO 1 LLP - 2021-07-26
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 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
  • 49
    KIER CROSS KEYS HOLDCO 2 LLP - 2021-07-26
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to surplus assets - 75% or more → OE
    Officer
    2017-01-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 50
    KIER HOMES CALEDONIA LIMITED - 2021-08-05
    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 (4 parents)
    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
  • 51
    TILIA CROSS KEYS HOLDINGS LIMITED - 2023-07-07
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 52
    KIER HOMES NORTHERN LIMITED - 2021-08-06
    KIER LIONCO LIMITED - 2006-07-27
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 53
    KIER LAND LIMITED - 2021-08-05
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 54
    KIER LIVING DEVELOPMENTS LIMITED - 2021-08-06
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, Wes Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 55
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    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 (4 parents, 10 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 56
    KIER SOVEREIGN LLP - 2021-11-04
    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 surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove members → OE
    Officer
    2017-03-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 57
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 58
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2019-09-24 ~ now
    CIF 70 - Has significant influence or control → OE
Ceased 2
  • 1
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ 2018-02-28
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove members → OE
    Officer
    2018-02-19 ~ 2018-02-28
    CIF 22 - LLP Designated Member → ME
  • 2
    WEST HILL KETTERING MANAGEMENT COMPANY LIMITED - 2016-11-10
    C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.