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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 38
  • 1
    Wayte, Peter Bernard
    Solicitor born in March 1949
    Individual (21 offsprings)
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
  • 2
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2010-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    King, Christopher
    Managing Director born in October 1954
    Individual (40 offsprings)
    Officer
    2010-01-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Rahman, Mamunur
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-12-01 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 7
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (50 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Aitchison, Andrew William
    Operations Director North born in May 1956
    Individual (20 offsprings)
    Officer
    2008-08-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 9
    Page, Roger Peter
    Company Director born in July 1957
    Individual (34 offsprings)
    Officer
    1998-06-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 10
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (95 offsprings)
    Officer
    2010-01-18 ~ 2018-01-08
    OF - Director → CIF 0
    2019-07-16 ~ 2020-02-12
    OF - Director → CIF 0
  • 11
    Wilson, Daniel Stewart
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 12
    Phillips, Gary Bosley
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Webb, George James
    Company Director born in January 1940
    Individual (12 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Garner, Laurence
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    2002-03-26 ~ 2007-01-19
    OF - Director → CIF 0
    Garner, Laurence
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2002-03-26 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 15
    Croft, Susan Patricia
    Chartered Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2002-03-26 ~ 2008-09-30
    OF - Director → CIF 0
    Croft, Susan Patricia
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2008-03-03 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 16
    Broomfield, Matthew
    Managing Director born in June 1964
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual (54 offsprings)
    Officer
    1998-06-26 ~ 2002-03-26
    OF - Director → CIF 0
    Gregory, Robert William
    Accountant born in September 1954
    Individual (54 offsprings)
    2003-03-18 ~ 2005-04-27
    OF - Director → CIF 0
    Gregory, Robert William
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    1998-06-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 18
    Mitchell, Ian John
    Town Planner born in November 1963
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Conner, Laurence Hunt Penninghame
    Company Director born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (75 offsprings)
    Officer
    2011-05-23 ~ 2018-01-08
    OF - Director → CIF 0
  • 21
    Hiles, James Jonathan Mark
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Lomas, Denis Frederick
    Chartered Accountant born in January 1943
    Individual (38 offsprings)
    Officer
    1999-02-23 ~ 2008-01-19
    OF - Director → CIF 0
  • 23
    Cremin, Theresa Bernadette
    Sales & Marketing Director born in October 1958
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Jones, Richard William
    Company Director born in February 1957
    Individual (181 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    OF - Director → CIF 0
    Jones, Richard William
    Individual (181 offsprings)
    Officer
    ~ 1998-06-26
    OF - Secretary → CIF 0
  • 25
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (60 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Cooper, Sarah Jayne
    Finance Director born in January 1973
    Individual (27 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 27
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (77 offsprings)
    Officer
    2010-09-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 28
    Whitehead, Steven James
    Company born in November 1949
    Individual (30 offsprings)
    Officer
    1999-02-23 ~ 2009-05-26
    OF - Director → CIF 0
  • 29
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 30
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 31
    Homer, David
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    King, Robert Harmer
    Company Director born in June 1929
    Individual (7 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    O'farrell, Michael
    Director Residential Housebuil born in June 1961
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 34
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (168 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 35
    Atkins, Gillian
    Individual (37 offsprings)
    Officer
    2006-12-11 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 36
    Holdom, Denise Ivy
    Operations Director born in January 1971
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 37
    Davies, Raymond John
    Company Director born in July 1937
    Individual (15 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 38
    TILIA HOMES LIMITED
    - now 00775505 13322514
    KIER LIVING LIMITED - 2021-06-21 00775505 13322514
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (68 parents, 60 offsprings)
    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
parent relation
Company in focus

BELLWINCH LIMITED

Period: 1985-03-19 ~ now
Company number: 01896927
Registered name
BELLWINCH LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BELLWINCH LIMITED
    Info
    Registered number 01896927
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BELLWINCH LIMITED
    S
    Registered number 1896927
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BELLWINCH LIMITED
    S
    Registered number 1896927
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELLWINCH HOMES (WESTERN) LIMITED
    - now 02308574
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BELLWINCH HOMES LIMITED
    - now 00614248 01545789
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JAVELIN CONSTRUCTION COMPANY LIMITED
    00596785
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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