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.
Mr David Kenneth Bilton
- British born in November 1954
Mr David Kenneth Bilton
Resident in England
Registered addresses and corresponding companies64, Green Crescent, Cramlington, Tyne And Wear, NE23 7JS, England
IIF 1 IIF 2Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
IIF 3 IIF 4The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
IIF 5 IIF 6 IIF 7 (more)The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British born in November 1954
Mr David Kenneth Bilton
Resident in United Kingdom
Registered addresses and corresponding companiesOld Police Station, Church Street, Swadlincote, DE11 8LN, United Kingdom
IIF 16
- British born in November 1954
Bilton, David Kenneth
Resident in England
Registered addresses and corresponding companies11 Hollyspring Lane, Wickhill, Bracknell, Berkshire, RG12 2LW
IIF 1764, Green Crescent, Cramlington, Tyne And Wear, NE23 7JS, England
IIF 18 IIF 19 IIF 20 (more)Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
IIF 22 IIF 23The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
IIF 24The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British ceo born in November 1954
Bilton, David Kenneth
Resident in England
Registered addresses and corresponding companiesOld Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
IIF 29
- British company director born in November 1954
Bilton, David Kenneth
Resident in England
Registered addresses and corresponding companies11 Hollyspring Lane, Wickhill, Bracknell, Berkshire, RG12 2LW
IIF 30
- British director born in November 1954
Bilton, David Kenneth
Resident in England
Registered addresses and corresponding companies11 Hollyspring Lane, Wickhill, Bracknell, Berkshire, RG12 2LW
IIF 31 IIF 32Landmark House, 17 Hanover Square, London, W1S 1HU, England
IIF 33The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
IIF 34 IIF 35 IIF 36The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
IIF 37The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
IIF 38 IIF 39
- British managing director born in November 1954
Bilton, David Kenneth
Resident in England
Registered addresses and corresponding companies - British none born in November 1954
Bilton, David Kenneth
Resident in England
Registered addresses and corresponding companiesThe Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
IIF 45
- British company director born in November 1954
Bilton, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesOld Police Station, Church Street, Swadlincote, DE11 8LN, United Kingdom
IIF 46
- 1
BILTON BY DESIGN LIMITED
07057623The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (4 parents)Officer2009-10-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BILTON ROOFING LIMITED
07135867The Old Police Station, Church Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (4 parents)Officer2010-01-26 ~ dissolvedIIF 38 - Director → ME - 3Office 7 5 Museum Square, Leicester, United KingdomDissolved Corporate (13 parents)Officer2009-01-28 ~ 2015-11-06IIF 40 - Director → ME
- 4
INTELA EUROPA LTD
- 2019-11-27 06807206The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (5 parents)Officer2009-02-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
GENERIC LICENSING LIMITED
06703285The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (7 parents)Officer2008-09-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 6
IPG PHARMA LIMITED
- 2025-11-06 06454550The Old Police Station, Church Street, Swadlincote, DerbyshireActive Corporate (11 parents, 3 offsprings)Officer2007-12-18 ~ 2026-01-16IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-16IIF 11 - Right to appoint or remove directors → OE - 7
BILTON DEVELOPMENTS LTD
- 2022-02-11 06488242IPG GLOBAL HOLDINGS LIMITED
- 2014-12-05 06488242The Old Police Station, Church Street, Swadlincote, DerbyshireActive Corporate (12 parents)Officer2008-01-30 ~ 2026-01-16IIF 24 - Director → ME2026-02-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8Old Police Station, Church Street, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)Officer2024-03-25 ~ 2026-01-16IIF 23 - Director → ME2026-02-12 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 964 Green Crescent, Cramlington, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ 2026-01-16IIF 21 - Director → ME2026-02-12 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (9 parents)Officer2007-12-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 11
ICE FORMULATIONS LIMITED
06497457The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (6 parents)Officer2008-02-08 ~ dissolvedIIF 42 - Director → ME - 12The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (10 parents)Officer1999-01-15 ~ dissolvedIIF 34 - Director → ME
- 13
ICE OPERATIONS LIMITED
03735594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-04 during the appointment or period of control
Dissolved on 2012-02-17 during the appointment or period of control93 Queen Street, Sheffield, United KingdomDissolved Corporate (12 parents)Officer1999-03-18 ~ dissolvedIIF 17 - Director → ME - 14
ICE PACKAGING LIMITED
03695621The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (7 parents)Officer1999-01-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
ICE PHARMA GROUP LTD
1647070464 Green Crescent, Cramlington, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 18 - Director → ME2025-05-23 ~ 2026-01-16IIF 20 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 16The Old Police Station, Church Street, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)Officer2025-04-23 ~ 2026-01-16IIF 26 - Director → ME2026-02-12 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 17
ICE PHARMACHEM LIMITED
03735740The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (7 parents)Officer1999-03-18 ~ dissolvedIIF 32 - Director → ME - 18
INTERCHEM EUROPE (UK) LIMITED
03355559Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)Officer1997-04-28 ~ 1999-10-26IIF 30 - Director → ME - 19
NOVA SATUS LIMITED
15147319Old Police Station, Church Street, Swadlincote, United KingdomDissolved Corporate (5 parents)Officer2023-09-19 ~ 2025-04-24IIF 46 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 20
PHARMADREAMS LIMITED
03941132The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (11 parents)Officer2000-03-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2016-06-16 ~ 2020-06-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
RI PHARMA LIMITED
06678405Institute Of Life Sciences Ils 2, Singleton Park, Swansea, WalesActive Corporate (8 parents)Officer2008-08-27 ~ 2010-09-25IIF 31 - Director → ME - 22
IBUCO LTD
- 2017-03-17 06487996IPG GLOBAL LIMITED
- 2015-01-20 06487996Old Police Station, Church Street, Swadlincote, Derbyshire, EnglandDissolved Corporate (8 parents)Officer2008-01-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
VLA HEALTHCARE LIMITED
06941031The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (6 parents)Officer2012-01-26 ~ dissolvedIIF 37 - Director → ME - 24WHITEGROVE PHARMA DEVELOPMENT LIMITED - now
STRAVENCON PHARMA DEVELOPMENT LIMITED
- 2015-02-17 087632433 Harvest Road, Trumpington, Cambridge, CambsActive Corporate (2 parents)Officer2013-11-05 ~ 2014-12-08IIF 33 - Director → ME - 25
WHITEGROVE PHARMA LIMITED
06010439The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (8 parents)Officer2008-01-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.