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

Bilton, Brendan Michael

    Related profiles found in government register
  • Bilton, Brendan Michael
    British chief executive officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 Well Lane, Gayton, Merseyside, CH60 8NQ

      IIF 1
  • Bilton, Brendan Michael
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Chapel, Crosshills Road, Cononley, Keighley, BD20 8LQ, England

      IIF 2
    • Unit 3 Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, England

      IIF 3
  • Bilton, Brendan Michael
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 Well Lane, Gayton, Merseyside, CH60 8NQ

      IIF 4
    • 63 Well Lane, Heswall, Wirral, Merseyside, CH60 8NQ, England

      IIF 5
    • 63, Well Lane, Heswall, Wirral, Merseyside, CH60 8NQ, United Kingdom

      IIF 6
  • Bilton, Brendan Michael
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Old Chapel, Crosshills Road, Cononley, Yorkshire, BD20 8LA, United Kingdom

      IIF 7
  • Mr Brendan Michael Bilton
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Acorn Business Park, Airedale Business Centre, Skipton, BD23 2UE, England

      IIF 8 IIF 9
    • 63, Well Lane, Heswall, Wirral, Merseyside, CH60 8NQ, England

      IIF 10
  • Mr Brendan Michael Bilton
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Old Chapel, Crosshills Road, Cononley, Yorkshire, BD20 8LA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    63 Well Lane, Heswall, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,273 GBP2023-07-31
    Officer
    2010-07-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Old Chapel, Crosshills Road, Cononley, Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    The Old Chapel Crosshills Road, Cononley, Keighley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    The Old Chapel Crosshills Road, Cononley, Keighley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-04-30
    Officer
    2022-06-06 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    CFC EUROPE LIMITED - 2004-08-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2009-04-24
    IIF 4 - Director → ME
  • 2
    The Manor House, Howberry Park, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2009-04-24
    IIF 1 - Director → ME
  • 3
    The Old Chapel Crosshills Road, Cononley, Keighley, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-06-08 ~ 2021-03-17
    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
  • 4
    The Courtyard Berry Hill, Taplow, Maidenhead, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,344 GBP2018-12-31
    Officer
    2016-10-31 ~ 2017-12-05
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.