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
Individuals in focus
Hilton, Kevin
- British born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companiesC/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 1C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 2 IIF 3 IIF 4Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 55, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 65 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 74 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
IIF 18 IIF 19 IIF 20 (more)(less)
- British financial director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
IIF 37
- British managing director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
IIF 38
- British finance director born in December 1958Registered addresses and corresponding companies
Hilton, Kelvin
202 Maney Hill Road, Wylde Green, Sutton Coldfield, B72 1JX
IIF 39
- British born in December 1958
Kevin Hilton
Resident in England
Registered addresses and corresponding companiesC/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Hilton, Kevin
Po Box 7242, Po Box 7242, Stourbridge, DY8 9GD, England
IIF 41
- British born in December 1958
Mr Kevin Hilton
Resident in England
Registered addresses and corresponding companiesC/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England
IIF 42Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 435 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 44 IIF 45Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 46
- Registered addresses and corresponding companies
Hilton, Kevin
Doulton Road, Cradley Heath, Cradley Heath, West Midlands, B64 5QB, United Kingdom
IIF 47C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 48 IIF 495 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 505, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
39
- 1ALLEGION (UK) LIMITED - nowINGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
IR SECURITY & SAFETY LIMITED
- 2006-03-10 00029131NEWMAN TONKS GROUP LIMITED - 1998-04-30NEWMAN-TONKS GROUP P.L.C. - 1985-04-02NEWMAN-TONKS LIMITED - 1979-12-3135 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (35 parents, 4 offsprings)Officer1999-04-15 ~ 2003-12-19IIF 18 - Director → ME - 2THEW'S LIMITED - 1986-12-17Bescot Crescent, Walsall, West MidlandsDissolved Corporate (8 parents)Officer1998-04-30 ~ 2005-02-01IIF 8 - Director → ME
- 3
ECONA (BILSTON) LIMITED
00903483The Crescent, Birmingham Business Park, BirminghamLiquidation Corporate (6 parents)Officer1998-04-30 ~ nowIIF 29 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-08-02 during the appointment or period of control
Commencement of winding up on 1999-08-02 during the appointment or period of controlECONA TRIFLOW LIMITED - 1987-04-07TRIFLOW LIMITED - 1985-11-18The Crescent, Birmingham Business Centre, BirminghamDissolved Corporate (8 parents)Officer1998-04-30 ~ dissolvedIIF 27 - Director → ME - 5C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-09-24 ~ nowIIF 3 - Director → ME2021-09-24 ~ nowIIF 49 - Secretary → ME
- 6
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE)
01750386Elizabeth Bradford Centre, 5 Colehill, Tamworth, EnglandActive Corporate (80 parents)Officer2001-06-01 ~ 2002-12-31IIF 38 - Director → ME - 7
NT LAIDLAW (SOUTH EAST) LIMITED
- 2004-04-07 01351216THOMAS LAIDLAW (SOUTH EAST) LIMITED - 1994-12-08D.A. THOMAS (LONDON) LIMITED - 1990-02-01D.A. THOMAS & CO LIMITED - 1988-01-26Bescot Crescent, Walsall, West MidlandsDissolved Corporate (18 parents)Officer1998-10-16 ~ 2005-02-01IIF 9 - Director → ME - 8
THOMAS LAIDLAW (TAYFORTH) LIMITED
- 2004-04-27 SC066959GARVIE & SYME LIMITED - 1990-02-01Hussmann, Suite 1-1 The Skypark 3, 14 Elliot Place, Glasgow, ScotlandDissolved Corporate (15 parents)Officer1998-10-16 ~ 2005-02-04IIF 10 - Director → ME - 9NT LAIDLAW LIMITED - 1998-04-30THOMAS LAIDLAW (AHD) LIMITED - 1994-12-08D.A. THOMAS LIMITED - 1990-01-31D.A. THOMAS (HOLDINGS) LIMITED - 1988-07-29Bescot Crescent, Walsall, West MidlandsDissolved Corporate (24 parents)Officer1999-06-30 ~ 2005-02-01IIF 33 - Director → ME
- 10
- 11
KEY TECHNOLOGIES PLC
- 2012-12-11 06515775KEY TECHNOLOGIES LIMITED
- 2008-10-21 06515775C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (12 parents, 3 offsprings)Officer2008-04-01 ~ nowIIF 4 - Director → ME2010-10-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-24IIF 45 - Has significant influence or control → OE - 12MORS SMITT UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03
Dissolved on 2025-02-13STS RAIL LIMITED
- 2011-05-05 03280530HONEYDELL TRADING LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (23 parents)Officer2004-10-11 ~ 2011-04-28IIF 13 - Director → ME - 13NT CHRISFIELD LIMITED - 1995-08-02CHRISFIELD LIMITED - 1991-11-01Bescot Crescent, Walsall, West MidlandsDissolved Corporate (13 parents)Officer1998-04-30 ~ 2005-02-01IIF 28 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-08-02 during the appointment or period of control
Declaration of solvency sworn on 1999-08-02 during the appointment or period of controlNT PEERLESS LIMITED - 1995-08-02PEERLESS STAMPINGS LIMITED - 1991-11-01PEERLESS LIMITED - 1980-12-31DISWARE LIMITED - 1980-12-31The Crescent, Birmingham Business Park, BirminghamDissolved Corporate (12 parents)Officer1998-04-30 ~ dissolvedIIF 22 - Director → ME - 15NT SHAPLAND & PETTER LIMITED - 1998-02-19SHAPLAND & PETTER LIMITED - 1992-03-02The Crescent, Birmingham Business Park, Birmingham.Dissolved Corporate (22 parents)Officer1998-04-30 ~ dissolvedIIF 39 - Director → ME
- 16
NEWMAN TONKS (WEST BROMWICH) LIMITED
00768767The Crescent, Birmingham Business Park, BirminghamLiquidation Corporate (10 parents)Officer1998-04-30 ~ nowIIF 37 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-08-02 during the appointment or period of control
Commencement of winding up on 1999-08-02 during the appointment or period of controlJEAVONS ENGINEERING LIMITED - 1990-07-02E.E.JEAVONS & CO LIMITED - 1981-12-31PARAMOUNT SECURITIES LIMITED - 1977-12-31The Crescent, Birmingham Business Park, BirminghamDissolved Corporate (9 parents)Officer1998-04-30 ~ dissolvedIIF 11 - Director → ME - 18ARCHITECTURAL HARDWARE LIMITED - 1982-09-2835 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (19 parents)Officer1998-04-30 ~ 2005-02-01IIF 31 - Director → ME
- 19N-T (OLDHAM) LIMITED - 1979-12-31The Crescent, Birmingham Business Park, BirminghamDissolved Corporate (5 parents)Officer1998-04-30 ~ dissolvedIIF 24 - Director → ME
- 20
- 21E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31Bescot Crescent, Walsall, West MidlandsDissolved Corporate (13 parents)Officer1998-04-30 ~ 2005-02-01IIF 32 - Director → ME
- 22NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01N.T. LOCKS LIMITED - 1979-12-314385, 00119478 - Companies House Default Address, CardiffLiquidation Corporate (12 parents)Officer1998-10-16 ~ 2005-02-01IIF 34 - Director → ME
- 23PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04DAYRANGE PROPERTIES LIMITED - 1986-06-2435 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (18 parents, 1 offspring)Officer1998-04-30 ~ 2005-02-04IIF 25 - Director → ME
- 24NT LEAMINGTON LIMITED - now
INGERSOLL-RAND DOR-O-MATIC LIMITED
- 2005-12-19 01262027NT DOR-O-MATIC LIMITED - 1998-07-10DOR-O-MATIC LIMITED - 1996-07-1235 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (25 parents)Officer1998-10-16 ~ 2005-02-01IIF 30 - Director → ME - 25J.LEGGE & CO. LIMITED - 1991-11-01Bescot Crescent, Walsall, West MidlandsDissolved Corporate (16 parents)Officer1998-04-21 ~ 2005-02-01IIF 20 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-10-04
Commencement of winding up on 2005-10-04
Dissolved on 2006-03-29L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10L.& D.INSTALLATIONS LIMITED - 1986-02-26Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1998-04-30 ~ 2005-02-01IIF 36 - Director → ME - 27NT SITTINGBOURNE LIMITED - now
NT MARTIN ROBERTS LIMITED
- 2005-12-19 01041771NT SEPARAL LIMITED - 1995-12-07MARTIN ROBERTS LIMITED - 1991-11-01MARTIN ROBERTS INDUSTRIAL EQUIPMENT LIMITED - 1977-12-31Bescot Crescent, Walsall, West MidlandsDissolved Corporate (17 parents)Officer1998-10-16 ~ 2005-02-01IIF 12 - Director → ME - 28
PRIMETAKE GROUP EOT LIMITED
16001617C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (11 parents)Officer2010-04-30 ~ nowIIF 5 - Director → ME2010-04-30 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-24IIF 43 - Has significant influence or control → OE
- 30
R.CARTWRIGHT & CO. LIMITED
00260454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-04
Declaration of solvency sworn on 2005-10-04
Dissolved on 2006-11-174385, 00260454 - Companies House Default Address, CardiffLiquidation Corporate (9 parents)Officer1998-04-30 ~ 2005-02-01IIF 35 - Director → ME - 31
S R ANTENNA SYSTEMS LIMITED
04954570C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (11 parents)Officer2014-01-28 ~ 2024-01-23IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-30IIF 44 - Has significant influence or control → OE - 32
SMITH WALLIS & COMPANY LIMITED
00269974The Crescent, Birmingham Business Park, Birmingham, B37 7yxLiquidation Corporate (7 parents)Officer1998-04-30 ~ nowIIF 21 - Director → ME - 33C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2022-06-10 ~ 2024-01-23IIF 7 - Director → MEPerson with significant control2022-11-22 ~ 2024-01-23IIF 42 - Has significant influence or control → OE
- 34C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2021-09-24 ~ 2024-01-23IIF 6 - Director → ME2021-09-24 ~ 2024-01-23IIF 51 - Secretary → ME
- 35STS BASYS LIMITED - 2001-08-30SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27JADEMOSS TRADING LIMITED - 1996-07-15Sts Defence Limited, Mumby Road, Gosport, EnglandActive Corporate (23 parents, 1 offspring)Officer2004-10-11 ~ 2024-01-23IIF 15 - Director → ME2011-11-01 ~ 2024-01-23IIF 50 - Secretary → ME
- 36
STS INTERNATIONAL LIMITED
- 2020-06-09 04834424C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents)Officer2004-09-07 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-16 ~ 2020-04-17IIF 46 - Has significant influence or control → OE - 37Insolvency (Case 1) In administration
Administration started on 2015-09-09
Administration ended on 2017-04-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11
Dissolved on 2019-07-25STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21TUDORLARCH MARKETING LIMITED - 1996-12-03Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (16 parents)Officer2004-10-11 ~ 2012-10-09IIF 17 - Director → ME2011-11-01 ~ 2012-10-09IIF 47 - Secretary → ME - 38STSML REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2016-08-31Insolvency (Case 1) In administration
Administration started on 2015-09-09STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21STS ELECTRIC MOTORS LIMITED - 2000-08-07HEROFIELD ENGINEERING LIMITED - 1996-07-1565 St Edmunds Church Street, SalisburyDissolved Corporate (18 parents)Officer2004-10-11 ~ 2012-10-09IIF 14 - Director → ME - 39WARRINGTON APT LABORATORIES LIMITED - now
APT LABORATORIES LIMITED
- 2001-01-08 00648022NT TESTING SERVICES LIMITED - 1997-12-10PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-213rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (24 parents)Officer1998-10-16 ~ 2000-12-22IIF 23 - Director → ME
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