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 6
  • 1
    Bond, Anna Clare
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    Mccallion, Stuart Edward Joseph
    Director born in September 1974
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 3
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
  • 5
    Doherty, Sean Patrick
    Director born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 6
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1, New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Turnbull, Andrew John
    Director born in February 1935
    Individual
    Officer
    1994-12-05 ~ 1998-11-19
    OF - director → CIF 0
  • 2
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2011-12-07 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Rosenblatt, Ronald Reuben
    Individual
    Officer
    ~ 1992-09-01
    OF - secretary → CIF 0
  • 4
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - director → CIF 0
  • 5
    Mant, Trevor Charles
    Director born in March 1956
    Individual
    Officer
    2009-06-22 ~ 2009-12-17
    OF - director → CIF 0
  • 6
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    2006-12-31 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - director → CIF 0
  • 8
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - director → CIF 0
  • 9
    Groom, Ronald William Alfred
    Director born in September 1930
    Individual
    Officer
    ~ 1998-11-19
    OF - director → CIF 0
  • 10
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - director → CIF 0
  • 11
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - director → CIF 0
  • 12
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - secretary → CIF 0
  • 13
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - secretary → CIF 0
  • 14
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2015-06-30
    OF - director → CIF 0
  • 15
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2002-11-04
    OF - director → CIF 0
  • 16
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2012-10-05 ~ 2015-06-30
    OF - director → CIF 0
  • 17
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - director → CIF 0
    Shankar, Siva
    Director born in May 1970
    Individual (1 offspring)
    2009-06-22 ~ 2011-12-01
    OF - director → CIF 0
  • 18
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    OF - director → CIF 0
  • 19
    Ponnaiyah, Priya
    Solicitor
    Individual
    Officer
    1992-09-01 ~ 1998-11-19
    OF - secretary → CIF 0
  • 20
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2006-12-31
    OF - director → CIF 0
  • 21
    Thomas, George Ralph
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 22
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual
    Officer
    1998-11-19 ~ 2007-10-31
    OF - director → CIF 0
  • 23
    Probert, John Robert
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2008-07-08
    OF - secretary → CIF 0
  • 24
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    1998-11-19 ~ 2008-07-04
    OF - director → CIF 0
  • 25
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2019-12-31
    OF - director → CIF 0
  • 26
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - secretary → CIF 0
  • 27
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - director → CIF 0
    2015-06-30 ~ 2023-12-31
    OF - director → CIF 0
  • 28
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - director → CIF 0
parent relation
Company in focus

BILTON HOMES LIMITED

Previous name
PERCY BILTON(HOMES)LIMITED - 1984-02-14
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 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.