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
    Mitchell, Ian John
    Town Planner born in November 1963
    Individual (11 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Gareth Russell
    Regional Managing Director born in September 1966
    Individual (46 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Daniel Stewart
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    BOWBRIDGE (KIER) LIMITED - now
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    533,468 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Cherry, Matthew James
    Individual (7 offsprings)
    Officer
    2006-09-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 3
    Cremin, Theresa Bernadette
    Sales & Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Aitchison, Andrew William
    Operations Director North born in May 1956
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 5
    King, Christopher
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 7
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (86 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Roberts, Robert David
    Commercial Director born in September 1956
    Individual
    Officer
    2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (34 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Smith, Mark Andrew Craig
    Construction Director born in January 1963
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (8 offsprings)
    Officer
    2011-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 14
    Garner, Laurence
    Chartered Accountant born in March 1947
    Individual
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Director → CIF 0
    Garner, Laurence
    Individual
    Officer
    2006-07-14 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 15
    Page, Roger Peter
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    O'farrell, Michael
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Cooper, Sarah Jayne
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 18
    Adams, Paul
    Managing Director born in June 1952
    Individual (39 offsprings)
    Officer
    2006-07-14 ~ 2006-11-02
    OF - Director → CIF 0
  • 19
    Hughes, Mark
    Land Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2008-04-09
    OF - Director → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Adams, Graham Noel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Holdom, Denise Ivy
    Operations Director born in January 1971
    Individual
    Officer
    2008-08-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 23
    Phillips, Gary Bosley
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 24
    Harris, Christopher James
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Broomfield, Matthew
    Managing Director born in June 1964
    Individual
    Officer
    2008-06-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 26
    Gregory, Mark Charles
    Finance Director born in December 1969
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 27
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 28
    Boyce, Martin Andrew
    Regional Construction Director born in September 1965
    Individual
    Officer
    2008-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Page, Ann
    Sales & Marketing Director born in December 1953
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2008-12-25
    OF - Director → CIF 0
  • 30
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Mcdonagh, Stuart Ali
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2008-03-13
    OF - Director → CIF 0
  • 32
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2015-07-16
    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 - 2006-07-27
    Registered number 05877382
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands B90 8AU
    Private Limited Company incorporated on 2006-07-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • BOWBRIDGE (B&MR) LIMITED
    S
    Registered number 12333390
    5 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
  • Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.