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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 43
  • 1
    Aylmore, Linda
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Burns, Margaret Elizabeth
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Heafield, William
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 2000-09-28
    OF - Director → CIF 0
    Heafield, William
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 1994-02-03
    OF - Secretary → CIF 0
  • 4
    Gardner, Norman, Dr
    Born in August 1939
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2021-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2010-07-09 ~ 2010-10-06
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 7
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Walker, Phillip Ross
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ 1994-02-03
    OF - Director → CIF 0
  • 9
    Claxton, Humphrey Kenneth Haslam
    Born in January 1946
    Individual (75 offsprings)
    Officer
    1998-01-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 10
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Kenneth George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1995-04-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Reid, Colin Stuart
    Individual (47 offsprings)
    Officer
    1994-01-13 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 14
    Williams, Ted
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1994-02-03 ~ 1995-03-30
    OF - Director → CIF 0
  • 15
    Roberts, Arthur
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2003-01-23
    OF - Director → CIF 0
  • 16
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Read, Paul Michael, Doctor
    Born in November 1956
    Individual (16 offsprings)
    Officer
    1995-09-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 18
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 19
    Nicholson, Roy
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 23
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Walsh, Darren Jon
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-12-31 ~ 2021-01-28
    IP - (Case 1) practitioner → CIF 0
  • 26
    Duncan, Ian Barnet
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-12-31 ~ 2021-01-28
    IP - (Case 1) practitioner → CIF 0
  • 28
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Bonser, David Richard
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 31
    Kelly, Thomas Bernard, Prof
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 32
    Shuttleworth, Alvin Joseph
    Individual (41 offsprings)
    Officer
    2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 33
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 34
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2010-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 35
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Mcintosh, Peter John
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 37
    Collins, Jeffrey
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Gregson, Duncan Alasdair
    Born in May 1964
    Individual (29 offsprings)
    Officer
    1994-02-03 ~ 1995-04-03
    OF - Director → CIF 0
  • 39
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 40
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 41
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now 05339062 01603273
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2017-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIL SOLUTIONS LIMITED

Period: 2004-12-16 ~ 2022-10-21
Company number: 02888907
Registered names
BIL SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2022-10-21
Standard Industrial Classification
74990 - Non-trading Company

  • BIL SOLUTIONS LIMITED
    Info
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    Registered number 02888907
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 and dissolved on 2022-10-21 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.