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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
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    MONTANA 1 LIMITED - 2019-03-18
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-07-30
    OF - Secretary → CIF 0
    icon of calendar 2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 3
    Gibney, George
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Greenhorn, Alexander
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Ferguson, Russell
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 6
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Silber, Adrian Giles
    Ca born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 8
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Badcock, Benjamin Edward
    Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Johnston, Norman Gill
    Group Construction Director born in January 1936
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1996-01-20
    OF - Director → CIF 0
  • 13
    Stoddart, Roger Bowman
    Sales Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 14
    Slater, Trevor
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 15
    Mcgilly, Paul Gerard
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 17
    Wheeler, Geoffrey
    Certified Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
    Wheeler, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Secretary → CIF 0
  • 18
    King, Gordon William
    Civil Engineer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-18
    OF - Director → CIF 0
  • 19
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILBURY HOMES (SCOTLAND) LIMITED

Previous names
WHELMAR SCOTLAND LIMITED - 1986-04-24
WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
Standard Industrial Classification
99999 - Dormant Company

  • TILBURY HOMES (SCOTLAND) LIMITED
    Info
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1986-04-24
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-04-24
    Registered number SC051251
    icon of addressRegus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 1972-08-22 and dissolved on 2024-06-25 (51 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.