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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
Active 3
  • 1
    Jacob, Gareth Russell
    Born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Brenton, Arthur Ben
    Born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    KIER HOMES LIMITED - 2014-07-01
    KIER LIVING LIMITED - 2021-06-21
    HILLSON AND TWIGDEN PLC - 1988-04-05
    icon of addressTungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Boyce, Martin Andrew
    Regional Construction Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Harris, Christopher James
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Adams, Graham Noel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Garner, Laurence
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2006-09-08
    OF - Director → CIF 0
    Garner, Laurence
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 7
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Hughes, Mark
    Land Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Wilson, Daniel Stewart
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 10
    Aitchison, Andrew William
    Operations Director North born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 11
    Cremin, Theresa Bernadette
    Sales & Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    O'farrell, Michael
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Page, Roger Peter
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Mcdonagh, Stuart Ali
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-03-13
    OF - Director → CIF 0
  • 16
    Mitchell, Ian John
    Town Planner born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Holdom, Denise Ivy
    Operations Director born in January 1971
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 20
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    Cherry, Matthew James
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    King, Christopher
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 23
    Page, Ann
    Sales & Marketing Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-12-25
    OF - Director → CIF 0
  • 24
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 25
    Cooper, Sarah Jayne
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 26
    Smith, Mark Andrew Craig
    Construction Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 28
    Gregory, Mark Charles
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 29
    Roberts, Robert David
    Commercial Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Broomfield, Matthew
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 31
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 32
    Phillips, Gary Bosley
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 33
    Adams, Paul
    Managing Director born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2006-11-02
    OF - Director → CIF 0
  • 34
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TILIA HOMES NORTHERN LIMITED

Previous names
KIER HOMES NORTHERN LIMITED - 2021-08-06
KIER LIONCO LIMITED - 2006-07-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TILIA HOMES NORTHERN LIMITED
    Info
    KIER HOMES NORTHERN LIMITED - 2021-08-06
    KIER LIONCO LIMITED - 2021-08-06
    Registered number 05877382
    icon of addressTungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • BOWBRIDGE (B&MR) LIMITED
    S
    Registered number 12333390
    icon of address5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, England, NN17 5JG
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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