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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 2
  • 1
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Lyons, Robert J.
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Glen, Geraint Robert Andrew
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 6
    Crowley, Thomas, Director
    President born in February 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Griffin, Pamela L, Director
    Vice President born in November 1955
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-11-17
    OF - Director → CIF 0
    Griffin, Pamela L, Director
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 8
    Joyce, Roger F
    Vice President born in January 1951
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Fisher, James, Director
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Santoro, Robert S
    Vice President born in December 1950
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2016-06-30
    OF - Director → CIF 0
    Santoro, Robert S
    Vice President
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Turner, Mark Richard
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Ho, Peter
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 15
    Williams, George David
    Vice President born in July 1941
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 17
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-09 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BILCO UK,LTD.

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BILCO UK,LTD.
    Info
    Registered number FC015094
    icon of address370 James Street, Suite 201, West Haven, Ct 06513
    OVERSEAS COMPANY incorporated on 1989-07-28 (36 years 4 months). The company status is Active.
    CIF 0
  • BILCO UK,LTD.
    S
    Registered number FC015094
    icon of address370 James Street, Suite 201, West Haven, Ct 06513, United States
    Stock Corporation in Cert Of Inc Filed Connecticut, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressI54 Valiant Way, Wolverhampton
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 1989-07-28 ~ now
    CIF 1 - uk-establishment → ME

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