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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
Active 4
  • 1
    Hiles, James Jonathan
    Born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Mamunur
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gareth Russell
    Born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    KIER HOMES LIMITED - 2014-07-01
    KIER LIVING LIMITED - 2021-06-21
    HILLSON AND TWIGDEN PLC - 1988-04-05
    icon of addressTungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Stephens, Robert David
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Reid, William Raymond
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Mcgleish, Mark Thomas
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Sinnet, Alexander
    Production Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 5
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Hope, Lorna Jane
    Sales Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 7
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Garner, Laurence
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2007-01-19
    OF - Director → CIF 0
    Garner, Laurence
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 9
    Twigden, David Robert
    Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
    Twigden, David Robert
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Secretary → CIF 0
  • 10
    Twigden, Ivan Robert
    Builder born in January 1938
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 11
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 12
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 2002-02-05
    OF - Director → CIF 0
    Gregory, Robert William
    Chrtaccountant born in September 1954
    Individual
    icon of calendar 2003-03-20 ~ 2005-04-27
    OF - Director → CIF 0
    Gregory, Robert William
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 13
    Wilson, Daniel Stewart
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Aitchison, Andrew William
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 15
    Cremin, Theresa Bernadette
    Sales & Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    O'farrell, Michael
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Page, Roger Peter
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 19
    Mcdonagh, Stuart Ali
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2009-09-16
    OF - Director → CIF 0
    Mcdonagh, Stuart Ali
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 20
    Mitchell, Ian John
    Town Planner born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-01-04
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Accountant
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 24
    Duffy, Allan
    Commercial Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 25
    Holdom, Denise Ivy
    Operations Director born in January 1971
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 26
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 27
    King, Christopher
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 28
    Shaw, James
    Commercial Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 29
    Mccoll, Mary Jean
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 30
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 31
    Cope, David
    Technical Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2008-06-16
    OF - Director → CIF 0
  • 32
    Cooper, Sarah Jayne
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 33
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 34
    Broomfield, Matthew
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 35
    Homer, David
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Ferguson, Isabella
    Sales Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2008-12-08
    OF - Director → CIF 0
  • 37
    Kane, Paul Edward
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-09-19
    OF - Director → CIF 0
    Kane, Paul Edward
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-09-19
    OF - Secretary → CIF 0
  • 38
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 39
    Galloway, Bryan Thomas
    Production Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-11-12
    OF - Director → CIF 0
  • 40
    Phillips, Gary Bosley
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 41
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TILIA HOMES CALEDONIA LIMITED

Previous names
KIER HOMES LIMITED - 2008-10-24
TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
KIER HOMES CALEDONIA LIMITED - 2021-08-05
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 LIMITED - 2008-10-24
    TWIGDEN HOMES MIDLANDS LIMITED - 2008-10-24
    KIER HOMES CALEDONIA LIMITED - 2008-10-24
    LOOKSTAKE LIMITED - 2008-10-24
    Registered number 02243256
    icon of addressTungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • KIER HOMES CALEDONIA LIMITED
    S
    Registered number 02243256
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressTungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2017-05-26
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2016-11-10 ~ 2017-05-26
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressTungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-11-10 ~ 2017-05-26
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressTungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-11-17 ~ 2017-05-26
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressTungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-11-17 ~ 2017-05-26
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.