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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bilton, David Kenneth

    Related profiles found in government register
  • Bilton, David Kenneth
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 64, Green Crescent, Cramlington, Tyne And Wear, NE23 7JS, England

      IIF 1 IIF 2

    • Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England

      IIF 3

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

      IIF 4

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom

      IIF 5 IIF 6
  • Bilton, David Kenneth
    British ceo born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England

      IIF 7
  • Bilton, David Kenneth
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hollyspring Lane, Wickhill, Bracknell, Berkshire, RG12 2LW

      IIF 8
  • Bilton, David Kenneth
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hollyspring Lane, Wickhill, Bracknell, Berkshire, RG12 2LW

      IIF 9 IIF 10

    • Landmark House, 17 Hanover Square, London, W1S 1HU, England

      IIF 11

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

      IIF 12 IIF 13 IIF 14

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England

      IIF 15

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom

      IIF 16 IIF 17
  • Bilton, David Kenneth
    British managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 44-45, Queens Road, Coventry, CV1 3EH, England

      IIF 18

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

      IIF 19 IIF 20

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom

      IIF 21 IIF 22
  • Bilton, David Kenneth
    British none born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom

      IIF 23
  • Bilton, David Kenneth
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Police Station, Church Street, Swadlincote, DE11 8LN, United Kingdom

      IIF 24
  • Mr David Kenneth Bilton
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Kenneth Bilton
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Police Station, Church Street, Swadlincote, DE11 8LN, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 24
  • 1
    BILTON BY DESIGN LIMITED
    07057623
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BILTON ROOFING LIMITED
    07135867
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ECOGEN EUROPE LTD
    - now 06491545
    ICE PHARMA LIMITED
    - 2015-02-17 06491545 16402083... (more)
    Office 7 5 Museum Square, Leicester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-01-28 ~ 2015-11-06
    IIF 18 - Director → ME
  • 4
    FARRAGO EUROPE LTD
    - now 06807206
    INTELA EUROPA LTD
    - 2019-11-27 06807206
    IC HEALTHCARE LIMITED
    - 2019-03-18 06807206 03695629
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    GENERIC LICENSING LIMITED
    06703285
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    HUSH HEALTH LTD
    - now 06488242 15591827... (more)
    BILTON DEVELOPMENTS LTD
    - 2022-02-11 06488242
    IPG GLOBAL HOLDINGS LIMITED
    - 2014-12-05 06488242
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Active Corporate (12 parents)
    Officer
    2008-01-30 ~ 2026-01-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    HUSSH HEALTH LIMITED
    15591827 16843824... (more)
    Old Police Station, Church Street, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2026-01-16
    IIF 3 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    64 Green Crescent, Cramlington, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ 2026-01-16
    IIF 2 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    ICE FORMULATIONS LIMITED
    06497457
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 11
    ICE HEALTHCARE LIMITED
    03695629 06807206
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 12
    ICE PACKAGING LIMITED
    03695621
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    ICE PHARMA GROUP LTD
    16470704
    64 Green Crescent, Cramlington, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ 2026-01-16
    IIF 1 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ 2026-01-16
    IIF 5 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ICE PHARMACHEM LIMITED
    03735740
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 16
    INTERCHEM EUROPE (UK) LIMITED
    03355559
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    1997-04-28 ~ 1999-10-26
    IIF 8 - Director → ME
  • 17
    IPG PHARMA LIMITED
    - now 06454550
    IPG PHARMA LIMITED
    - 2025-11-06 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-12-18 ~ 2026-01-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-16
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    NOVA SATUS LIMITED
    15147319
    Old Police Station, Church Street, Swadlincote, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-19 ~ 2025-04-24
    IIF 24 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    PHARMADREAMS LIMITED
    03941132
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2016-06-16 ~ 2020-06-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    RI PHARMA LIMITED
    06678405
    Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2008-08-27 ~ 2010-09-25
    IIF 9 - Director → ME
  • 21
    TYNE PHARMA LTD
    - now 06487996
    IBUCO LTD
    - 2017-03-17 06487996
    IPG GLOBAL LIMITED
    - 2015-01-20 06487996
    Old Police Station, Church Street, Swadlincote, Derbyshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    VLA HEALTHCARE LIMITED
    06941031
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 15 - Director → ME
  • 23
    WHITEGROVE PHARMA DEVELOPMENT LIMITED - now
    STRAVENCON PHARMA DEVELOPMENT LIMITED
    - 2015-02-17 08763243
    3 Harvest Road, Trumpington, Cambridge, Cambs
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ 2014-12-08
    IIF 11 - Director → ME
  • 24
    WHITEGROVE PHARMA LIMITED
    06010439
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.