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 7
  • 1
    Dodd, Andrew Graham
    Director born in December 1973
    Individual (22 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Price, Philip Colin
    Director born in May 1972
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Craig Stuart
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Christopher Mark
    Sales Director born in June 1977
    Individual (10 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Craner, James Marcus
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Murrow, Timothy
    Company Director born in October 1979
    Individual (9 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 7
    7400, Daresbury Park, Daresbury, Warington, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walker, Timothy Martin
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2022-06-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Mellor, Roland Neville Dubrucq
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Farrell, Mark Simon James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-06-13 ~ 2023-12-13
    OF - Director → CIF 0
parent relation
Company in focus

BIL GROUP IH LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • BIL GROUP IH LIMITED
    Info
    Registered number 14085053
    Bil Group, Porte Marsh Road, Calne SN11 9BW
    Private Limited Company incorporated on 2022-05-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BIL GROUP IH LIMITED
    S
    Registered number missing
    7400, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Private Company Limited By Shares
    CIF 1
  • BIL GROUP IH LIMITED
    S
    Registered number 14085053
    7400, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Porte Marsh Road, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Century Park, Pacific Road, Broadheath, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.