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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
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Phillips, Gary Bosley
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    King, Robert Harmer
    Born in June 1929
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Wilson, Daniel Stewart
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Gregory, Robert William
    Born in September 1954
    Individual (54 offsprings)
    Officer
    1998-06-26 ~ 2002-03-26
    OF - Director → CIF 0
    2003-03-18 ~ 2005-04-27
    OF - Director → CIF 0
    Gregory, Robert William
    Individual (54 offsprings)
    Officer
    1998-06-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 7
    Jones, Richard William
    Born in February 1957
    Individual (189 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    OF - Director → CIF 0
    Jones, Richard William
    Individual (189 offsprings)
    Officer
    (before 1992-11-15) ~ 1998-06-26
    OF - Secretary → CIF 0
  • 8
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 9
    Croft, Susan Patricia
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2002-03-26 ~ 2008-09-30
    OF - Director → CIF 0
    Croft, Susan Patricia
    Individual (32 offsprings)
    Officer
    2008-03-03 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Aitchison, Andrew William
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 11
    King, Christopher
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2010-01-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Davies, Raymond John
    Born in July 1937
    Individual (15 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-06-26
    OF - Director → CIF 0
  • 13
    Anderson, John Bruce
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2010-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    Homer, David
    Born in April 1946
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Browne, Daniel Harry Rate
    Born in March 1972
    Individual (77 offsprings)
    Officer
    2010-09-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 17
    Cremin, Theresa Bernadette
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Parker, Anthony Charles
    Born in November 1971
    Individual (178 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Rahman, Mamunur
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Broomfield, Matthew
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    O'farrell, Michael
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Conner, Laurence Hunt Penninghame
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-11-15) ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Wayte, Peter Bernard
    Born in March 1949
    Individual (24 offsprings)
    Officer
    (before 1992-11-15) ~ 1998-06-25
    OF - Director → CIF 0
  • 24
    Whitehead, Steven James
    Born in November 1949
    Individual (30 offsprings)
    Officer
    1999-02-23 ~ 2009-05-26
    OF - Director → CIF 0
  • 25
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 26
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2008-12-01 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 27
    Moore, Nicholas Charles
    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
  • 28
    Mitchell, Ian John
    Town Planner born in November 1963
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Garner, Laurence
    Born in March 1947
    Individual (53 offsprings)
    Officer
    2002-03-26 ~ 2007-01-19
    OF - Director → CIF 0
    Garner, Laurence
    Individual (53 offsprings)
    Officer
    2002-03-26 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 30
    Holdom, Denise Ivy
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 31
    Thomas, Trevor David
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2011-05-23 ~ 2018-01-08
    OF - Director → CIF 0
  • 32
    Cooper, Sarah Jayne
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 33
    Hiles, James Jonathan Mark
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 34
    Webb, George James
    Born in January 1940
    Individual (12 offsprings)
    Officer
    (before 1992-11-15) ~ 1998-06-26
    OF - Director → CIF 0
  • 35
    Lomas, Denis Frederick
    Born in January 1943
    Individual (38 offsprings)
    Officer
    1999-02-23 ~ 2008-01-19
    OF - Director → CIF 0
  • 36
    Page, Roger Peter
    Born in July 1957
    Individual (34 offsprings)
    Officer
    1998-06-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 37
    Atkins, Gillian
    Individual (37 offsprings)
    Officer
    2006-12-11 ~ 2008-03-03
    OF - Secretary → 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 4 months). The status of the company number 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 (49 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25 during the appointment or period of control
    Due to be dissolved on 2020-08-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (19 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 14 July 2026 and licensed under the Open Government Licence v3.0.