logo
explain how to read the page

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

Hilton, Kevin

    Related profiles found in government register
  • Hilton, Kevin
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom

      IIF 1
    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 2 IIF 3 IIF 4
    • Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 5
    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 6
    • 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 7
    • 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

      IIF 8 IIF 9 IIF 10
  • Hilton, Kevin
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Key Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB

      IIF 13 IIF 14
    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 15 IIF 16
    • 4, Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

      IIF 17
  • Hilton, Kevin
    British finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Kevin
    British financial director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

      IIF 37
  • Hilton, Kevin
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

      IIF 38
  • Hilton, Kelvin
    British finance director born in December 1958

    Registered addresses and corresponding companies
    • 202 Maney Hill Road, Wylde Green, Sutton Coldfield, B72 1JX

      IIF 39
  • Kevin Hilton
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom

      IIF 40
  • Hilton, Kevin
    British

    Registered addresses and corresponding companies
    • Po Box 7242, Po Box 7242, Stourbridge, DY8 9GD, England

      IIF 41
  • Mr Kevin Hilton
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England

      IIF 42
    • Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 43
    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 44 IIF 45
    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 46
  • Hilton, Kevin

    Registered addresses and corresponding companies
    • Doulton Road, Cradley Heath, Cradley Heath, West Midlands, B64 5QB, United Kingdom

      IIF 47
    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 48 IIF 49
    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 50
    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 51
child relation
Offspring entities and appointments 39
  • 1
    ALLEGION (UK) LIMITED - now
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    IR SECURITY & SAFETY LIMITED
    - 2006-03-10 00029131
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED
    - 2000-09-13 00029131 02027331... (more)
    NEWMAN TONKS GROUP LIMITED - 1998-04-30
    NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
    NEWMAN-TONKS LIMITED - 1979-12-31
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1999-04-15 ~ 2003-12-19
    IIF 18 - Director → ME
  • 2
    D.A. THOMAS (NORTHERN) LIMITED
    - now 00202667
    THEW'S LIMITED - 1986-12-17
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 8 - Director → ME
  • 3
    ECONA (BILSTON) LIMITED
    00903483
    The Crescent, Birmingham Business Park, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    1998-04-30 ~ now
    IIF 29 - Director → ME
  • 4
    ECONA WINDOWS LIMITED
    - now 01066595
    ECONA TRIFLOW LIMITED - 1987-04-07
    TRIFLOW LIMITED - 1985-11-18
    The Crescent, Birmingham Business Centre, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 5
    ENSCO 1416 LIMITED
    13382217 13367322... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 3 - Director → ME
    2021-09-24 ~ now
    IIF 49 - Secretary → ME
  • 6
    GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE)
    01750386
    Elizabeth Bradford Centre, 5 Colehill, Tamworth, England
    Active Corporate (80 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 38 - Director → ME
  • 7
    IR SECURITY AND SAFETY (SOUTH EAST) LIMITED
    - now 01351216
    NT LAIDLAW (SOUTH EAST) LIMITED
    - 2004-04-07 01351216
    THOMAS LAIDLAW (SOUTH EAST) LIMITED - 1994-12-08
    D.A. THOMAS (LONDON) LIMITED - 1990-02-01
    D.A. THOMAS & CO LIMITED - 1988-01-26
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1998-10-16 ~ 2005-02-01
    IIF 9 - Director → ME
  • 8
    IR SECURITY AND SAFETY (TAYFORTH) LIMITED
    - now SC066959
    THOMAS LAIDLAW (TAYFORTH) LIMITED
    - 2004-04-27 SC066959
    GARVIE & SYME LIMITED - 1990-02-01
    Hussmann, Suite 1-1 The Skypark 3, 14 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1998-10-16 ~ 2005-02-04
    IIF 10 - Director → ME
  • 9
    IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED
    - now 02027331 00029131... (more)
    LAIDLAW ARCHITECTURAL HARDWARE LIMITED
    - 2004-04-07 02027331 00855332... (more)
    NT LAIDLAW LIMITED - 1998-04-30
    THOMAS LAIDLAW (AHD) LIMITED - 1994-12-08
    D.A. THOMAS LIMITED - 1990-01-31
    D.A. THOMAS (HOLDINGS) LIMITED - 1988-07-29
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1999-06-30 ~ 2005-02-01
    IIF 33 - Director → ME
  • 10
    IR SECURITY AND SAFETY THOMSON GROUP LIMITED - now
    - 1969-12-02~2004-04-07
    - - 1969-12-02~2004-04-07 00967439
    Bescot Crescent, Walsall, West Midlands
    Active Corporate (8 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 19 - Director → ME
  • 11
    KEY TECHNOLOGIES LIMITED
    - now 06515775
    KEY TECHNOLOGIES PLC
    - 2012-12-11 06515775
    KEY TECHNOLOGIES LIMITED
    - 2008-10-21 06515775
    ENSCO 658 LIMITED
    - 2008-10-01 06515775 SC482930... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 4 - Director → ME
    2010-10-28 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 45 - Has significant influence or control OE
  • 12
    MORS SMITT UK LTD - now
    STS RAIL LIMITED
    - 2011-05-05 03280530
    STS SIGNALS LIMITED
    - 2008-12-03 03280530 02772765
    HONEYDELL TRADING LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-11 ~ 2011-04-28
    IIF 13 - Director → ME
  • 13
    NEWMAN TONKS (AMERSHAM) LIMITED
    - now 00918478
    NT CHRISFIELD LIMITED - 1995-08-02
    CHRISFIELD LIMITED - 1991-11-01
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 28 - Director → ME
  • 14
    NEWMAN TONKS (ASTON) LIMITED
    - now 00628945
    NT PEERLESS LIMITED - 1995-08-02
    PEERLESS STAMPINGS LIMITED - 1991-11-01
    DISWARE LIMITED - 1980-12-31
    PEERLESS LIMITED - 1980-12-31
    The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 15
    NEWMAN TONKS (BARNSTAPLE) LIMITED
    - now 00312202
    NT SHAPLAND & PETTER LIMITED - 1998-02-19
    SHAPLAND & PETTER LIMITED - 1992-03-02
    The Crescent, Birmingham Business Park, Birmingham.
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 16
    NEWMAN TONKS (WEST BROMWICH) LIMITED
    00768767
    The Crescent, Birmingham Business Park, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    1998-04-30 ~ now
    IIF 37 - Director → ME
  • 17
    NEWMAN TONKS (WESTERN) LIMITED
    - now 00565343
    JEAVONS ENGINEERING LIMITED - 1990-07-02
    E.E.JEAVONS & CO LIMITED - 1981-12-31
    PARAMOUNT SECURITIES LIMITED - 1977-12-31
    The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 18
    NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
    - now 00855332
    ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (19 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 31 - Director → ME
  • 19
    NEWMAN-TONKS HARDWARE LIMITED
    - now 00873711
    N-T (OLDHAM) LIMITED - 1979-12-31
    The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 20
    NEWMAN-TONKS LIMITED
    - now 00864639 00029131
    MAYNARD ENGINEERING(LEICESTER)LIMITED - 1979-12-31
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 26 - Director → ME
  • 21
    NEWMAN-TONKS MANAGEMENT SERVICES LIMITED
    - now 00323964
    E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 32 - Director → ME
  • 22
    NT DOOR CONTROLS LIMITED
    - now 00119478
    NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01
    N.T. LOCKS LIMITED - 1979-12-31
    4385, 00119478 - Companies House Default Address, Cardiff
    Liquidation Corporate (12 parents)
    Officer
    1998-10-16 ~ 2005-02-01
    IIF 34 - Director → ME
  • 23
    NT GROUP PROPERTIES LIMITED
    - now 01996711
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2005-02-04
    IIF 25 - Director → ME
  • 24
    NT LEAMINGTON LIMITED - now
    INGERSOLL-RAND DOR-O-MATIC LIMITED
    - 2005-12-19 01262027
    NT DOR-O-MATIC LIMITED - 1998-07-10
    DOR-O-MATIC LIMITED - 1996-07-12
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (25 parents)
    Officer
    1998-10-16 ~ 2005-02-01
    IIF 30 - Director → ME
  • 25
    NT LEGGE LIMITED
    - now 00144343
    J.LEGGE & CO. LIMITED - 1991-11-01
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1998-04-21 ~ 2005-02-01
    IIF 20 - Director → ME
  • 26
    NT PARTITION SYSTEMS LIMITED
    - now 00745318
    L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10
    L.& D.INSTALLATIONS LIMITED - 1986-02-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 36 - Director → ME
  • 27
    NT SITTINGBOURNE LIMITED - now
    NT MARTIN ROBERTS LIMITED
    - 2005-12-19 01041771
    NT SEPARAL LIMITED - 1995-12-07
    MARTIN ROBERTS LIMITED - 1991-11-01
    MARTIN ROBERTS INDUSTRIAL EQUIPMENT LIMITED - 1977-12-31
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1998-10-16 ~ 2005-02-01
    IIF 12 - Director → ME
  • 28
    PRIMETAKE GROUP EOT LIMITED
    16001617
    C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    PRIMETAKE LIMITED
    - now 07173439
    ENSCO 781 LIMITED
    - 2010-06-09 07173439 02594678... (more)
    Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (11 parents)
    Officer
    2010-04-30 ~ now
    IIF 5 - Director → ME
    2010-04-30 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 43 - Has significant influence or control OE
  • 30
    R.CARTWRIGHT & CO. LIMITED
    00260454
    4385, 00260454 - Companies House Default Address, Cardiff
    Liquidation Corporate (9 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 35 - Director → ME
  • 31
    S R ANTENNA SYSTEMS LIMITED
    04954570
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-28 ~ 2024-01-23
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 44 - Has significant influence or control OE
  • 32
    SMITH WALLIS & COMPANY LIMITED
    00269974
    The Crescent, Birmingham Business Park, Birmingham, B37 7yx
    Liquidation Corporate (7 parents)
    Officer
    1998-04-30 ~ now
    IIF 21 - Director → ME
  • 33
    STS DEFENCE GROUP LIMITED
    - now 14046781
    ENSCO 1448 LIMITED
    - 2023-03-27 14046781 14545836... (more)
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2024-01-23
    IIF 7 - Director → ME
    Person with significant control
    2022-11-22 ~ 2024-01-23
    IIF 42 - Has significant influence or control OE
  • 34
    STS DEFENCE HOLDINGS LIMITED
    - now 13447585
    ENSCO 1417 LIMITED
    - 2023-03-27 13447585 13367322... (more)
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2024-01-23
    IIF 6 - Director → ME
    2021-09-24 ~ 2024-01-23
    IIF 51 - Secretary → ME
  • 35
    STS DEFENCE LIMITED
    - now 03193298
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Sts Defence Limited, Mumby Road, Gosport, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2024-01-23
    IIF 15 - Director → ME
    2011-11-01 ~ 2024-01-23
    IIF 50 - Secretary → ME
  • 36
    STS INTELLIMON LIMITED
    - now 04834424
    STS INTERNATIONAL LIMITED
    - 2020-06-09 04834424
    GW 735 LIMITED
    - 2004-09-29 04834424 04869273... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2004-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-04-17
    IIF 46 - Has significant influence or control OE
  • 37
    STS SWITCHGEAR LTD
    - now 03193301
    STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
    TUDORLARCH MARKETING LIMITED - 1996-12-03
    Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2004-10-11 ~ 2012-10-09
    IIF 17 - Director → ME
    2011-11-01 ~ 2012-10-09
    IIF 47 - Secretary → ME
  • 38
    STSML REALISATIONS LTD - now
    STS MOTORS LTD
    - 2015-12-07 03100755 09864860
    STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
    STS ELECTRIC MOTORS LIMITED - 2000-08-07
    HEROFIELD ENGINEERING LIMITED - 1996-07-15
    65 St Edmunds Church Street, Salisbury
    Dissolved Corporate (18 parents)
    Officer
    2004-10-11 ~ 2012-10-09
    IIF 14 - Director → ME
  • 39
    WARRINGTON APT LABORATORIES LIMITED - now
    APT LABORATORIES LIMITED
    - 2001-01-08 00648022
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-10-16 ~ 2000-12-22
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.