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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 39
  • 1
    Jackson, Kenneth George
    Engineer born in May 1946
    Individual (13 offsprings)
    Officer
    1995-04-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Walker, Phillip Ross
    Solicitor born in December 1951
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ 1994-02-03
    OF - Director → CIF 0
  • 4
    Kelly, Thomas Bernard, Prof
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Roberts, Arthur
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2003-01-23
    OF - Director → CIF 0
  • 6
    Gregson, Duncan Alasdair
    Chartered Accountant born in May 1964
    Individual (29 offsprings)
    Officer
    1994-02-03 ~ 1995-04-03
    OF - Director → CIF 0
  • 7
    Gardner, Norman, Dr
    Research Manager born in August 1939
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 2000-01-21
    OF - Director → CIF 0
  • 8
    Jowett, Matthew Paul
    Director
    Individual (214 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (30 offsprings)
    Officer
    2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Walsh, Darren Jon
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Burns, Margaret Elizabeth
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 13
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2010-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 17
    Aylmore, Linda
    Company Director born in July 1970
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 18
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2010-07-09 ~ 2010-10-06
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 19
    Nicholson, Roy
    Finance Director born in November 1946
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Bonser, David Richard
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    1996-10-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Williams, Ted
    Engineer/Commercial born in September 1952
    Individual (15 offsprings)
    Officer
    1994-02-03 ~ 1995-03-30
    OF - Director → CIF 0
  • 22
    Heafield, William
    Dir-Operations born in July 1937
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 2000-09-28
    OF - Director → CIF 0
    Heafield, William
    Division Director
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 1994-02-03
    OF - Secretary → CIF 0
  • 23
    Hamer, Paul Christopher
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Read, Paul Michael, Doctor
    Commercial Director born in November 1956
    Individual (16 offsprings)
    Officer
    1995-09-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 25
    Collins, Jeffrey
    Operations Director born in October 1964
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Lester, Paul John
    Director born in September 1949
    Individual (85 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 27
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Reid, Colin Stuart
    Company Secretary
    Individual (44 offsprings)
    Officer
    1994-01-13 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 29
    Claxton, Humphrey Kenneth Haslam
    Managing Director born in January 1946
    Individual (75 offsprings)
    Officer
    1998-01-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 30
    Duncan, Ian Barnet
    Accountant born in March 1961
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 31
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (119 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 34
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 35
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 36
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    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 (35 parents, 8 offsprings)
    Person with significant control
    2017-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    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 (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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
  • 39
    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
parent relation
Company in focus

BIL SOLUTIONS LIMITED

Period: 2004-12-16 ~ 2022-10-21
Company number: 02888907
Registered names
BIL SOLUTIONS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.