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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 28
  • 1
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hems, Peter Kenneth
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Zacharias, George John
    Individual (12 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Swire, Ian
    Chartered Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    1996-03-06 ~ 2008-04-11
    OF - Director → CIF 0
    Swire, Ian
    Individual (39 offsprings)
    Officer
    1997-05-28 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 5
    Fewster, Stephen Michael Charles
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2008-04-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Wood, John Gibbon
    Director born in June 1944
    Individual (24 offsprings)
    Officer
    1995-09-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Powell, Graham Michael
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Knight, Ralph Harold
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    1995-08-03 ~ 1998-06-21
    OF - Director → CIF 0
  • 9
    Hart, Peter John
    Director born in July 1948
    Individual (13 offsprings)
    Officer
    2008-04-11 ~ 2011-10-31
    OF - Director → CIF 0
    Hart, Peter John
    Director
    Individual (13 offsprings)
    Officer
    2008-04-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 10
    Kemplay, Darren Paul
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 11
    Holloway, Leslie Stuart
    Individual (14 offsprings)
    Officer
    2011-12-12 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Scott, Lyndsey Jane
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 13
    Wardell, Stephen John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Trevor Michael
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Taylor, Trevor Michael
    Individual (13 offsprings)
    Officer
    2011-12-01 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 15
    Speakman, Michael Richford
    Director born in July 1935
    Individual (10 offsprings)
    Officer
    1996-04-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 16
    Gordon, John Stuart
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 17
    Daly, Sharon Mary
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Schmill, Otto Hinrich
    Chartered Engineer born in September 1925
    Individual (6 offsprings)
    Officer
    ~ 2003-09-14
    OF - Director → CIF 0
  • 19
    Ospelt, Alexander Wolfgang, Doctor
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Gibb, Francis Ross, Sir
    Chartered Engineer & Cd born in June 1927
    Individual (15 offsprings)
    Officer
    1995-11-29 ~ 1999-05-26
    OF - Director → CIF 0
  • 21
    Jackson, David Malcolm
    Company Director born in December 1947
    Individual (22 offsprings)
    Officer
    1999-02-03 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Fareham, Stephen George Thomas
    Director born in August 1950
    Individual (19 offsprings)
    Officer
    2006-10-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 23
    Smith, Mark
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 24
    Ruck, Christopher John Bruce
    Banker born in April 1927
    Individual (3 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 25
    Fildes, David Lloyd
    Individual (16 offsprings)
    Officer
    ~ 1997-05-28
    OF - Secretary → CIF 0
  • 26
    Jones, David Andrew
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Harrison, Fred Brian
    Chartered Accountant born in March 1927
    Individual (5 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 28
    Gordon, Stuart Nicholson
    Chartered Accountant born in March 1937
    Individual (11 offsprings)
    Officer
    ~ 2007-03-04
    OF - Director → CIF 0
parent relation
Company in focus

BILLINGTON HOLDINGS PLC

Period: 2008-06-26 ~ now
Company number: 02402219
Registered names
BILLINGTON HOLDINGS PLC - now 06575852... (more)
BASECIRCLE LIMITED - 1989-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BILLINGTON HOLDINGS PLC
    Info
    AMCO CORPORATION PLC - 2008-06-26
    BASECIRCLE LIMITED - 2008-06-26
    Registered number 02402219
    Barnsley Road, Wombwell, Barnsley S73 8DS
    PUBLIC LIMITED COMPANY incorporated on 1989-07-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • BILLINGTON HOLDINGS PLC
    S
    Registered number missing
    Steel House, Barnsley Road, Wombwell, Barnsley, South Yorkshire, England, S73 8DS
    Holding Company
    CIF 1
  • BILLINGTON HOLDINGS PLC
    S
    Registered number 02402219
    Barnsley Road, Barnsley Road, Barnsley, South Yorkshire, United Kingdom, S73 8DS
    Plc in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AMCO CORPORATION LIMITED
    - now 06575812 02402219
    SHOO 405 LIMITED - 2008-06-26
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BILLINGTON FLEET MANAGEMENT LIMITED
    - now 06545617
    BILLINGTON HOLDINGS LIMITED - 2008-06-11
    SHOO 388 LIMITED - 2008-04-10
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BILLINGTON INVESTMENT MANAGEMENT LIMITED
    14792729
    Steel House Barnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BILLINGTON STRUCTURES LIMITED
    - now 01567759
    BILLINGTON MODERN STRUCTURES LIMITED - 2001-06-07
    BILLINGTON STRUCTURES LIMITED - 1999-08-02
    BILLINGTON STRUCTURES (U.K.) LIMITED - 1984-07-31
    AMCO MANUFACTURING CO. LIMITED - 1982-08-26
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (29 parents)
    Person with significant control
    2017-05-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BS2 (2011) LIMITED
    07540482
    Steel House Barnsley Road, Wombwell, Barnsley
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    EASI-EDGE LIMITED
    - now 06312583
    BILLINGTON CORPORATION LIMITED - 2008-06-11
    SHOO 349 LIMITED - 2008-02-20
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    HOARD-IT LIMITED
    - now 07299124
    SHOO 508 LIMITED - 2010-08-19
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PETER MARSHALL STEEL STAIRS LIMITED
    - now 06575852
    BILLINGTON CORPORATION LIMITED - 2011-03-21
    BILLINGTON HOLDINGS LIMITED - 2008-06-26
    SHOO 409 LIMITED - 2008-06-11
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SHAFTON STEEL LIMITED
    09913568 09913619
    Barnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    SHAFTON STEEL SERVICES LIMITED
    09913619 09913568
    Barnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    SPECIALIST PROTECTIVE COATINGS LIMITED
    - now 13811390
    HELIUM MIRACLE 370 LIMITED
    - 2022-01-10 13811390 12526789... (more)
    Steel House, Barnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    TUBECON LIMITED
    - now 07299113
    SHOO 507 LIMITED - 2010-08-19
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.