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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALSTEC LIMITED - 2008-05-23
    PINCO 1406 LIMITED - 2000-06-02
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    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
Ceased 36
  • 1
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 3
    Collins, Jeffrey
    Operations Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Bonser, David Richard
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Gregson, Duncan Alasdair
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 1995-04-03
    OF - Director → CIF 0
  • 8
    Williams, Ted
    Engineer/Commercial born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Burns, Margaret Elizabeth
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 10
    Duncan, Ian Barnet
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 11
    Walsh, Darren Jon
    Solicitor
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Heafield, William
    Dir-Operations born in July 1937
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 2000-09-28
    OF - Director → CIF 0
    Heafield, William
    Division Director
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1994-02-03
    OF - Secretary → CIF 0
  • 13
    Nicholson, Roy
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Lester, Paul John
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Gardner, Norman, Dr
    Research Manager born in August 1939
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 2000-01-21
    OF - Director → CIF 0
  • 16
    Jowett, Matthew Paul
    Director
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 17
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 18
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-10-06
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 20
    Roberts, Arthur
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-04 ~ 2003-01-23
    OF - Director → CIF 0
  • 21
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Hamer, Paul Christopher
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Walker, Phillip Ross
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1994-02-03
    OF - Director → CIF 0
  • 24
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 25
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Reid, Colin Stuart
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 27
    Claxton, Humphrey Kenneth Haslam
    Managing Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 28
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 29
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 30
    Aylmore, Linda
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 31
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Jackson, Kenneth George
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Kelly, Thomas Bernard, Prof
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 34
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Read, Paul Michael, Doctor
    Commercial Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 36
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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
parent relation
Company in focus

BIL SOLUTIONS LIMITED

Previous name
BNFL INSTRUMENTS LIMITED - 2004-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • BIL SOLUTIONS LIMITED
    Info
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    Registered number 02888907
    icon of address55 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
Active 0
  • Not found in our database.

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.