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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
  • Hilton, Kelvin
    British 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 12 - 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 18 - Director → ME
  • 3
    ECONA (BILSTON) LIMITED
    00903483
    The Crescent, Birmingham Business Park, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    1998-04-30 ~ now
    IIF 26 - Director → ME
  • 4
    ECONA WINDOWS LIMITED
    - now 01066595
    Insolvency (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 control
    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 24 - Director → ME
  • 5
    ENSCO 1416 LIMITED
    13382217 14525562... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 5 - 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 (79 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 20 - 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 22 - 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 29 - Director → ME
  • 9
    IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED
    - now 02027331 00855332... (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 00967439
    LAIDLAW THOMSON GROUP LIMITED
    - 2004-04-07 00967439
    Bescot Crescent, Walsall, West Midlands
    Active Corporate (8 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 13 - 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 06561820... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 6 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03
    Dissolved on 2025-02-13
    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 1 - 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 25 - Director → ME
  • 14
    NEWMAN TONKS (ASTON) LIMITED
    - now 00628945
    Insolvency (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 control
    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 16 - 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 30 - Director → ME
  • 17
    NEWMAN TONKS (WESTERN) LIMITED
    - now 00565343
    Insolvency (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 control
    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 32 - 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 28 - 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 19 - 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 23 - 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 31 - 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 36 - 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 21 - 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 27 - 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 14 - Director → ME
  • 26
    NT PARTITION SYSTEMS LIMITED
    - now 00745318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-04
    Declaration of solvency sworn on 2005-10-04
    Dissolved on 2006-03-29
    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 38 - 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 34 - 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 3 - 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 7 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-04
    Declaration of solvency sworn on 2005-10-04
    Dissolved on 2006-11-17
    4385, 00260454 - Companies House Default Address, Cardiff
    Liquidation Corporate (9 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 37 - 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 9 - 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 15 - Director → ME
  • 33
    STS DEFENCE GROUP LIMITED
    - now 14046781
    ENSCO 1448 LIMITED
    - 2023-03-27 14046781 14788734... (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 11 - 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 13382217... (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 10 - 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 8 - 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 04832980... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2004-09-07 ~ now
    IIF 4 - 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
    Insolvency (Case 1) In administration
    Administration started on 2015-09-09
    Administration ended on 2017-04-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11
    Dissolved on 2019-07-25
    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 35 - Director → ME
    2011-11-01 ~ 2012-10-09
    IIF 47 - Secretary → ME
  • 38
    STSML REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-08-31
    STS MOTORS LTD
    - 2015-12-07 03100755 09864860
    Insolvency (Case 1) In administration
    Administration started on 2015-09-09
    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 2 - 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 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.