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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Reid, William Raymond
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 2005-01-26
    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
    2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Stephens, Robert David
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1993-04-27 ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Rahman, Mamunur
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-10-29 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 8
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (50 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Aitchison, Andrew William
    Managing Director born in May 1956
    Individual (20 offsprings)
    Officer
    2005-04-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 10
    Page, Roger Peter
    Company Director born in July 1957
    Individual (34 offsprings)
    Officer
    2008-06-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (95 offsprings)
    Officer
    2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 12
    Sinnet, Alexander
    Production Director born in October 1957
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 13
    Wilson, Daniel Stewart
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Phillips, Gary Bosley
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Duffy, Allan
    Commercial Director born in November 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 16
    Garner, Laurence
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2007-01-19
    OF - Director → CIF 0
    Garner, Laurence
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 17
    Mcdonagh, Stuart Ali
    Chartered Accountant born in September 1965
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2009-09-16
    OF - Director → CIF 0
    Mcdonagh, Stuart Ali
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-07-06 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 18
    Broomfield, Matthew
    Managing Director born in June 1964
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual (54 offsprings)
    Officer
    1994-01-04 ~ 2002-02-05
    OF - Director → CIF 0
    Gregory, Robert William
    Chrtaccountant born in September 1954
    Individual (54 offsprings)
    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
  • 20
    Mcgleish, Mark Thomas
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2009-12-17
    OF - Director → CIF 0
  • 21
    Ferguson, Isabella
    Sales Director born in November 1964
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-12-08
    OF - Director → CIF 0
  • 22
    Mitchell, Ian John
    Town Planner born in November 1963
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Jacob, Gareth Russell
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (75 offsprings)
    Officer
    2011-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Hiles, James Jonathan
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 26
    Galloway, Bryan Thomas
    Production Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2008-11-12
    OF - Director → CIF 0
  • 27
    Shaw, James
    Commercial Director born in April 1957
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 28
    Cremin, Theresa Bernadette
    Sales & Marketing Director born in October 1958
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 29
    Hope, Lorna Jane
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 30
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (60 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Cooper, Sarah Jayne
    Finance Director born in June 1973
    Individual (27 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 32
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (77 offsprings)
    Officer
    2010-09-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 33
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 34
    Mccoll, Mary Jean
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 35
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1994-01-04
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Accountant
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 36
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 37
    Homer, David
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Twigden, Ivan Robert
    Builder born in January 1938
    Individual (23 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 39
    O'farrell, Michael
    Managing Director born in June 1961
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 40
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (168 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 41
    Kane, Paul Edward
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-09-19
    OF - Director → CIF 0
    Kane, Paul Edward
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-09-19
    OF - Secretary → CIF 0
  • 42
    Holdom, Denise Ivy
    Operations Director born in January 1971
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 43
    Twigden, David Robert
    Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    Twigden, David Robert
    Individual (28 offsprings)
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 44
    Cope, David
    Technical Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2008-06-16
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 (37 years 11 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
    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 - 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
    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 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-17 ~ 2017-05-26
    CIF 2 - LLP Designated Member → ME

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