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
    Davies, Christopher Mark
    Sales Director born in June 1977
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 2
    Craner, James Marcus
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Murrow, Timothy
    Company Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 4
    Porte Marsh Road, Calne, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Edmondson, Peter Robert
    Finance Director born in December 1954
    Individual
    Officer
    2007-11-01 ~ 2019-11-21
    OF - director → CIF 0
    Edmondson, Peter Robert
    Finance Director
    Individual
    Officer
    2007-11-01 ~ 2019-11-21
    OF - secretary → CIF 0
  • 2
    Walker, Timothy Martin
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2022-06-13
    OF - director → CIF 0
    Mr Timothy Martin Walker
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Griffiths, Peter William Boyce
    General Manager born in April 1938
    Individual
    Officer
    1991-06-18 ~ 1992-05-14
    OF - director → CIF 0
    Griffiths, Peter William Boyce
    Director born in April 1938
    Individual
    2002-06-07 ~ 2005-05-31
    OF - director → CIF 0
  • 4
    Malandrinos, Pauline
    Company Secretary born in October 1931
    Individual
    Officer
    1991-04-22 ~ 2007-10-31
    OF - director → CIF 0
    Malandrinos, Pauline
    Company Secretary
    Individual
    Officer
    1991-04-22 ~ 2002-06-07
    OF - secretary → CIF 0
  • 5
    Malandrinos, Basil Andrea
    Company Director born in October 1925
    Individual
    Officer
    1991-04-22 ~ 2007-10-31
    OF - director → CIF 0
  • 6
    Mellor, Roland Neville Dubrucq
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2023-03-17
    OF - director → CIF 0
  • 7
    Farrell, Mark Simon James
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2022-06-13
    OF - director → CIF 0
    Farrell, Mark Simon James
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2008-02-06
    OF - secretary → CIF 0
    Mr Mark Simon James Farrell
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Henderson, Doreen Ivy
    Company Secretary born in August 1932
    Individual
    Officer
    1991-06-18 ~ 1992-05-14
    OF - director → CIF 0
    Henderson, Doreen Ivy
    Director born in August 1932
    Individual
    2002-06-07 ~ 2007-10-31
    OF - director → CIF 0
    Henderson, Doreen Ivy
    Director
    Individual
    Officer
    2002-06-07 ~ 2007-10-31
    OF - secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-22 ~ 1991-04-22
    PE - nominee-director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-22 ~ 1991-04-22
    PE - nominee-secretary → CIF 0
  • 11
    Porte Marsh Road, Calne, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,544,076 GBP2024-04-30
    Person with significant control
    2022-06-06 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIL GROUP LIMITED

Previous name
BAZ-ROLL INTERNATIONAL LIMITED - 2014-01-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • BIL GROUP LIMITED
    Info
    BAZ-ROLL INTERNATIONAL LIMITED - 2014-01-08
    Registered number 02603821
    Porte Marsh Road, Calne, Wiltshire SN11 9BW
    Private Limited Company incorporated on 1991-04-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BIL GROUP LIMITED
    S
    Registered number 02603821
    Porte Marsh Road, Calne, Wiltshire, United Kingdom, SN11 9BW
    CIF 1
  • BIL GROUP LIMITED
    S
    Registered number 02603821
    Bil Group Limited, Porte Marsh Road, Calne, England, SN11 9BW
    Limited Companies in England & Wales, England
    CIF 2
  • BIL GROUP LTD
    S
    Registered number 02603821
    Porte Marsh Road, Porte Marsh Road, Calne, Wiltshire, United Kingdom, SN11 9BW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FWK EQUIPMENT LIMITED - 2020-01-15
    BAZ-ROLL INTERNATIONAL LIMITED - 2019-04-03
    BIL GROUP LIMITED - 2014-01-08
    Porte March Road, Calne, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Baz-roll Products Limited, Porte Marsh Road, Calne, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Bil Group, Porte Marsh Road, Calne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    CIF 1 - director → ME
    Person with significant control
    2020-10-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Skoots Moving Systems Limited, Porte Marsh Road, Calne, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.