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.

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

BILLINGTON HOLDINGS PLC

Previous names
AMCO CORPORATION PLC - 2008-06-26
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
    icon of addressBarnsley Road, Wombwell, Barnsley S73 8DS
    PUBLIC LIMITED COMPANY incorporated on 1989-07-10 (36 years 5 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
    icon of addressSteel House, Barnsley Road, Wombwell, Barnsley, South Yorkshire, England, S73 8DS
    Holding Company
    CIF 1
  • BILLINGTON HOLDINGS PLC
    S
    Registered number 02402219
    icon of addressBarnsley Road, Barnsley Road, Barnsley, South Yorkshire, United Kingdom, S73 8DS
    Plc in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SHOO 405 LIMITED - 2008-06-26
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SHOO 388 LIMITED - 2008-04-10
    BILLINGTON HOLDINGS LIMITED - 2008-06-11
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSteel House Barnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BILLINGTON MODERN STRUCTURES LIMITED - 2001-06-07
    AMCO MANUFACTURING CO. LIMITED - 1982-08-26
    BILLINGTON STRUCTURES LIMITED - 1999-08-02
    BILLINGTON STRUCTURES (U.K.) LIMITED - 1984-07-31
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSteel House Barnsley Road, Wombwell, Barnsley
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    SHOO 349 LIMITED - 2008-02-20
    BILLINGTON CORPORATION LIMITED - 2008-06-11
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SHOO 508 LIMITED - 2010-08-19
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SHOO 409 LIMITED - 2008-06-11
    BILLINGTON HOLDINGS LIMITED - 2008-06-26
    BILLINGTON CORPORATION LIMITED - 2011-03-21
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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 as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    HELIUM MIRACLE 370 LIMITED - 2022-01-10
    icon of addressSteel House, Barnsley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SHOO 507 LIMITED - 2010-08-19
    icon of addressBarnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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