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.
Bilton, David Kenneth
- British born in November 1954
Bilton, David Kenneth
Resident in England
Registered addresses and corresponding companies11 Hollyspring Lane, Wickhill, Bracknell, Berkshire, RG12 2LW
IIF 164, Green Crescent, Cramlington, Tyne And Wear, NE23 7JS, England
IIF 2 IIF 3 IIF 4 (more)(less)Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
IIF 6 IIF 7The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
IIF 8The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 13
- 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 14
- 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 15 IIF 16Landmark House, 17 Hanover Square, London, W1S 1HU, England
IIF 17The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
IIF 18 IIF 19 IIF 20The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
IIF 21The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
IIF 22 IIF 23
- 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 29
- 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 30
- 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 31 IIF 32Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
IIF 33 IIF 34The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
IIF 35 IIF 36 IIF 37 (more)(less)The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 46
- 1
BILTON BY DESIGN LIMITED
07057623The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (4 parents)Officer2009-10-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 22 - Director → ME - 3Office 7 5 Museum Square, Leicester, United KingdomDissolved Corporate (13 parents)Officer2009-01-28 ~ 2015-11-06IIF 24 - Director → ME
- 4
INTELA EUROPA LTD
- 2019-11-27 06807206The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (5 parents)Officer2009-02-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-16IIF 41 - 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 8 - Director → ME2026-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - 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 7 - Director → ME2026-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - 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 5 - Director → ME2026-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 26 - Director → ME - 12
- 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 1 - Director → ME - 14
ICE PACKAGING LIMITED
03695621The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (7 parents)Officer1999-01-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 2 - Director → ME2025-05-23 ~ 2026-01-16IIF 4 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - 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 10 - Director → ME2026-02-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - 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 16 - 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 14 - Director → ME - 19
NOVA SATUS LIMITED
15147319Old Police Station, Church Street, Swadlincote, United KingdomDissolved Corporate (5 parents)Officer2023-09-19 ~ 2025-04-24IIF 30 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 23 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE2016-06-16 ~ 2020-06-30IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 15 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 21 - 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 17 - Director → ME - 25
WHITEGROVE PHARMA LIMITED
06010439The Old Police Station, Church Street, Swadlincote, DerbyshireDissolved Corporate (8 parents)Officer2008-01-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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