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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 12
  • 1
    Norgrove, Tessa Anne
    Individual (7 offsprings)
    Officer
    1999-10-08 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Trimingham, Gillian Somerville
    Born in April 1928
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 2003-03-08
    OF - Director → CIF 0
  • 3
    Urquhart, Murdo Norfolk Soulsby
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Urquhart, Murdo Norfolk Soulsby
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dixon, John, Wing Commander
    Individual (2 offsprings)
    Officer
    (before 1991-03-16) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    Fisher, Richard Temple, Hon
    Born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1991-03-16) ~ 1993-02-12
    OF - Director → CIF 0
  • 6
    Stott, Ian Hood
    Born in January 1934
    Individual (11 offsprings)
    Officer
    (before 1991-03-16) ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Phillips, David Rees
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2008-06-14
    OF - Director → CIF 0
    Phillips, David Rees
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2008-06-14
    OF - Secretary → CIF 0
  • 8
    Greenhalgh, Jeremy Baron
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Gillitt, Audrey Margaret
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1991-03-16) ~ 1995-03-10
    OF - Director → CIF 0
  • 10
    Parsons, Neil Peter
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 11
    Westhead, Rodney James
    Born in November 1943
    Individual (43 offsprings)
    Officer
    2008-11-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Edwards, Quentin Gwynne
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BILTON GRANGE SHOP LIMITED

Period: 1979-08-20 ~ 2016-09-06
Company number: 01444673
Registered name
BILTON GRANGE SHOP LIMITED - Dissolved
Recent Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BILTON GRANGE SHOP LIMITED
    Info
    Registered number 01444673
    Bilton Grange, Dunchurch, Rugby, Warwickshire CV22 6QU
    PRIVATE LIMITED COMPANY incorporated on 1979-08-20 and dissolved on 2016-09-06 (37 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.