logo
explain how to read the page

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 34
  • 1
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Ponnaiyah, Priya
    Solicitor
    Individual (13 offsprings)
    Officer
    1992-09-01 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 5
    Turnbull, Andrew John
    Director born in February 1935
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 1998-11-19
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (102 offsprings)
    Officer
    1998-11-19 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (65 offsprings)
    Officer
    2006-12-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    O'connor, Kevin John
    Director born in August 1961
    Individual (40 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    1998-11-19 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 14
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (75 offsprings)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
    Shankar, Siva
    Director born in May 1970
    Individual (75 offsprings)
    2009-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Mant, Trevor Charles
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 16
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2012-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (62 offsprings)
    Officer
    1998-11-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 21
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Rosenblatt, Ronald Reuben
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 23
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual (27 offsprings)
    Officer
    1998-11-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Foo, Julia
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 25
    Kingston, Richard David
    Accountant born in January 1948
    Individual (55 offsprings)
    Officer
    1998-11-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 27
    Thomas, George Ralph
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 30
    Groom, Ronald William Alfred
    Director born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1991-09-05) ~ 1998-11-19
    OF - Director → CIF 0
  • 31
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 32
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 33
    Blease, Elizabeth Ann
    Company Secretary
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 34
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C. - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1, New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILTON HOMES LIMITED

Period: 1984-02-14 ~ now
Company number: 00917367
Registered names
BILTON HOMES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BILTON HOMES LIMITED
    Info
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    Registered number 00917367
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1967-10-06 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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