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 9
  • 1
    Mccutcheon, John Ernest
    Born in August 1934
    Individual (6 offsprings)
    Officer
    1999-01-20 ~ 2025-11-17
    OF - Director → CIF 0
    Mr John Ernest Mccutcheon
    Born in August 1934
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grant, Charles
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-05-25
    OF - Director → CIF 0
    1999-01-20 ~ 2001-10-24
    OF - Director → CIF 0
  • 3
    Lamb, Aileen Margaret
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclaughlan, Margaret Rita
    Company Secretary born in December 1955
    Individual (5 offsprings)
    Officer
    1999-01-20 ~ 1999-04-09
    OF - Director → CIF 0
    Mclaughlan, Margaret Rita
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 5
    Lamb, Douglas Crawford
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1999-01-20 ~ now
    OF - Director → CIF 0
    Lamb, Douglas Crawford
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2025-11-20
    OF - Secretary → CIF 0
    Mr Douglas Crawford Lamb
    Born in May 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mckinney, Brian Anthony
    Engineer born in August 1948
    Individual (7 offsprings)
    Officer
    1993-01-05 ~ 2001-08-01
    OF - Director → CIF 0
    Mckinney, Brian Anthony
    Engineer
    Individual (7 offsprings)
    Officer
    1995-05-25 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    Ramsay, Ian
    Naval Architect born in August 1932
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-03-17
    OF - Director → CIF 0
  • 8
    Millward, Brian John
    Individual (6 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 9
    Westmore, David Michael
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    1995-05-25 ~ 2001-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SIR J.H.BILES & CO.LIMITED

Period: 1967-12-29 ~ now
Company number: 00925251
Registered name
SIR J.H.BILES & CO.LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
5,864 GBP2025-03-31
6,047 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
5,864 GBP2025-03-31
6,047 GBP2024-03-31
Total Assets Less Current Liabilities
5,864 GBP2025-03-31
6,047 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
5,864 GBP2025-03-31
6,047 GBP2024-03-31
Equity
5,864 GBP2025-03-31
6,047 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • SIR J.H.BILES & CO.LIMITED
    Info
    Registered number 00925251
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1967-12-29 (58 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 5 April 2026 and licensed under the Open Government Licence v3.0.