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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Kenneth Bilton

    Related profiles found in government register
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 35
  • 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 36
child relation
Offspring entities and appointments
Active 18
  • 1
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,144 GBP2016-10-31
    Officer
    2009-10-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 27 - director → ME
  • 3
    INTELA EUROPA LTD - 2019-11-27
    IC HEALTHCARE LIMITED - 2019-03-18
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,673 GBP2020-02-29
    Officer
    2009-02-02 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-09-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    BILTON DEVELOPMENTS LTD - 2022-02-11
    IPG GLOBAL HOLDINGS LIMITED - 2014-12-05
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    -3,852 GBP2023-06-30
    Officer
    2008-01-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Old Police Station, Church Street, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,410 GBP2018-03-31
    Officer
    2007-12-18 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 31 - director → ME
  • 9
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 23 - director → ME
  • 10
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,720 GBP2017-06-29
    Officer
    1999-01-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 20 - director → ME
  • 13
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,059,414 GBP2023-06-28
    Officer
    2007-12-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Old Police Station, Church Street, Swadlincote, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-09-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    328,045 GBP2023-06-30
    Officer
    2000-03-07 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    IBUCO LTD - 2017-03-17
    IPG GLOBAL LIMITED - 2015-01-20
    Old Police Station, Church Street, Swadlincote, Derbyshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2008-01-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -140,564 GBP2016-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 26 - director → ME
  • 18
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    177 GBP2016-06-30
    Officer
    2008-01-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ICE PHARMA LIMITED - 2015-02-17
    Office 7 5 Museum Square, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,247 GBP2019-06-30
    Officer
    2009-01-28 ~ 2015-11-06
    IIF 29 - director → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    1,406,271 GBP2023-04-30
    Officer
    1997-04-28 ~ 1999-10-26
    IIF 17 - director → ME
  • 3
    Old Police Station, Church Street, Swadlincote, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-19 ~ 2025-04-24
    IIF 36 - director → ME
  • 4
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    328,045 GBP2023-06-30
    Person with significant control
    2016-06-16 ~ 2020-06-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -960,282 GBP2023-12-31
    Officer
    2008-08-27 ~ 2010-09-25
    IIF 19 - director → ME
  • 6
    STRAVENCON PHARMA DEVELOPMENT LIMITED - 2015-02-17
    3 Harvest Road, Trumpington, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-05 ~ 2014-12-08
    IIF 21 - director → ME

qrcode

Privacy policy

© 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.