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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Mccoll, Mary Jean
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Holdom, Denise Ivy
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2010-09-20
    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
    Gregory, Robert William
    Born in September 1954
    Individual (54 offsprings)
    Officer
    1994-01-04 ~ 2002-02-05
    OF - Director → CIF 0
    2003-03-20 ~ 2005-04-27
    OF - Director → CIF 0
    Gregory, Robert William
    Individual (54 offsprings)
    Officer
    1999-03-31 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 5
    Broomfield, Matthew
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Twigden, David Robert
    Born in July 1964
    Individual (28 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-27
    OF - Director → CIF 0
    Twigden, David Robert
    Individual (28 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-27
    OF - Secretary → CIF 0
  • 7
    Ferguson, Isabella
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 9
    Hope, Lorna Jane
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Parker, Anthony Charles
    Born in November 1971
    Individual (170 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Mcgleish, Mark Thomas
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2009-12-17
    OF - Director → CIF 0
  • 12
    Galloway, Bryan Thomas
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    Kane, Paul Edward
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-09-19
    OF - Director → CIF 0
    Kane, Paul Edward
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-09-19
    OF - Secretary → CIF 0
  • 14
    King, Christopher
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 15
    Hiles, James Jonathan
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2010-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Page, Roger Peter
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2008-06-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Brand, Duncan Valentine
    Born in February 1941
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1994-01-04
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Duffy, Allan
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 20
    Mitchell, Ian John
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-10-29 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 22
    Sinnet, Alexander
    Born in October 1957
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 23
    O'farrell, Michael
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    Mcdonagh, Stuart Ali
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2009-09-16
    OF - Director → CIF 0
    Mcdonagh, Stuart Ali
    Individual (18 offsprings)
    Officer
    2004-07-06 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 25
    Thomas, Trevor David
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2011-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Cremin, Theresa Bernadette
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 28
    Wilson, Daniel Stewart
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 29
    Garner, Laurence
    Born in March 1947
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2007-01-19
    OF - Director → CIF 0
    Garner, Laurence
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 30
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 31
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 32
    Moore, Nicholas Charles
    Born in March 1968
    Individual (95 offsprings)
    Officer
    2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 33
    Jacob, Gareth Russell
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 34
    Browne, Daniel Harry Rate
    Born in March 1972
    Individual (77 offsprings)
    Officer
    2010-09-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 36
    Rahman, Mamunur
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 37
    Aitchison, Andrew William
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2005-04-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 38
    Stephens, Robert David
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1993-04-27 ~ 1994-02-28
    OF - Director → CIF 0
  • 39
    Cooper, Sarah Jayne
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 40
    Reid, William Raymond
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 2005-01-26
    OF - Director → CIF 0
  • 41
    Homer, David
    Born in April 1946
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 42
    Shaw, James
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 43
    Cope, David
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2008-06-16
    OF - Director → CIF 0
  • 44
    Twigden, Ivan Robert
    Born in January 1938
    Individual (23 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-04-27
    OF - Director → CIF 0
  • 45
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TILIA HOMES CALEDONIA LIMITED

Period: 2021-08-05 ~ now
Company number: 02243256
Registered names
TILIA HOMES CALEDONIA LIMITED - now
LOOKSTAKE LIMITED - 1988-06-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • TILIA HOMES CALEDONIA LIMITED
    Info
    KIER HOMES CALEDONIA LIMITED - 2021-08-05
    KIER HOMES LIMITED - 2021-08-05
    TWIGDEN HOMES MIDLANDS LIMITED - 2021-08-05
    LOOKSTAKE LIMITED - 2021-08-05
    Registered number 02243256
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • KIER HOMES CALEDONIA LIMITED
    S
    Registered number 02243256
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EASINGWOLD HOLDCO 1 LLP
    OC414559 OC414560
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ 2017-05-26
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-11-10 ~ 2017-05-26
    CIF 3 - LLP Designated Member → ME
  • 2
    EASINGWOLD HOLDCO 2 LLP
    OC414560 OC414559
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ 2017-05-26
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-11-10 ~ 2017-05-26
    CIF 4 - LLP Designated Member → ME
  • 3
    STOKESLEY HOLDCO 1 LLP
    OC414666 OC414668
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2017-05-26
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-17 ~ 2017-05-26
    CIF 1 - LLP Designated Member → ME
  • 4
    STOKESLEY HOLDCO 2 LLP
    OC414668 OC414666
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2017-05-26
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-17 ~ 2017-05-26
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.