logo
explain how to read the page

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

Hilton, Kevin

    Related profiles found in government register
  • Hilton, Kevin
    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 1

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 2 IIF 3 IIF 4

    • Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 5

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 6

    • 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 7
  • Hilton, Kevin
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Key Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB

      IIF 8 IIF 9

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 10 IIF 11

    • 4, Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

      IIF 12
  • Hilton, Kevin
    British finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hilton, Kevin
    British financial director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

      IIF 32
  • Hilton, Kevin
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

      IIF 33
  • Hilton, Kelvin
    British finance director born in December 1958

    Registered addresses and corresponding companies

    • 202 Maney Hill Road, Wylde Green, Sutton Coldfield, B72 1JX

      IIF 34
  • 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 35
  • Hilton, Kevin
    British

    Registered addresses and corresponding companies

    • Po Box 7242, Po Box 7242, Stourbridge, DY8 9GD, England

      IIF 36
  • 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 37

    • Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 38

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 39 IIF 40

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 41
  • Hilton, Kevin

    Registered addresses and corresponding companies

    • Doulton Road, Cradley Heath, Cradley Heath, West Midlands, B64 5QB, United Kingdom

      IIF 42

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 43 IIF 44

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 45

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    The Crescent, Birmingham Business Park, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 24 - Director → ME
  • 2
    ECONA TRIFLOW LIMITED - 1987-04-07
    TRIFLOW LIMITED - 1985-11-18
    The Crescent, Birmingham Business Centre, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 3
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 3 - Director → ME
    2021-09-24 ~ now
    IIF 44 - Secretary → ME
  • 4
    KEY TECHNOLOGIES PLC - 2012-12-11
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED - 2008-10-01
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 4 - Director → ME
    2010-10-28 ~ now
    IIF 43 - Secretary → ME
  • 5
    NT PEERLESS LIMITED - 1995-08-02
    PEERLESS STAMPINGS LIMITED - 1991-11-01
    PEERLESS LIMITED - 1980-12-31
    DISWARE LIMITED - 1980-12-31
    The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 6
    NT SHAPLAND & PETTER LIMITED - 1998-02-19
    SHAPLAND & PETTER LIMITED - 1992-03-02
    The Crescent, Birmingham Business Park, Birmingham.
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 7
    The Crescent, Birmingham Business Park, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 32 - Director → ME
  • 8
    N-T (OLDHAM) LIMITED - 1979-12-31
    The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 9
    C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ENSCO 781 LIMITED - 2010-06-09
    Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,807,151 GBP2022-06-30
    Officer
    2010-04-30 ~ now
    IIF 5 - Director → ME
    2010-04-30 ~ now
    IIF 36 - Secretary → ME
  • 11
    The Crescent, Birmingham Business Park, Birmingham, B37 7yx
    Liquidation Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 16 - Director → ME
  • 12
    STS INTERNATIONAL LIMITED - 2020-06-09
    GW 735 LIMITED - 2004-09-29
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,051 GBP2022-06-30
    Officer
    2004-09-07 ~ now
    IIF 2 - Director → ME
Ceased 25
  • 1
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    IR SECURITY & SAFETY LIMITED - 2006-03-10
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
    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 (2 parents, 3 offsprings)
    Officer
    1999-04-15 ~ 2003-12-19
    IIF 13 - Director → ME
  • 2
    Elizabeth Bradford Centre, 5 Colehill, Tamworth, England
    Active Corporate (11 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 33 - Director → ME
  • 3
    LAIDLAW ARCHITECTURAL HARDWARE LIMITED - 2004-04-07
    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 (3 parents)
    Officer
    1999-06-30 ~ 2005-02-01
    IIF 28 - Director → ME
  • 4
    LAIDLAW THOMSON GROUP LIMITED - 2004-04-07
    Bescot Crescent, Walsall, West Midlands
    Active Corporate (2 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 14 - Director → ME
  • 5
    KEY TECHNOLOGIES PLC - 2012-12-11
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED - 2008-10-01
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 40 - Has significant influence or control → OE
  • 6
    STS RAIL LIMITED - 2011-05-05
    STS SIGNALS LIMITED - 2008-12-03
    HONEYDELL TRADING LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-11 ~ 2011-04-28
    IIF 8 - Director → ME
  • 7
    NT CHRISFIELD LIMITED - 1995-08-02
    CHRISFIELD LIMITED - 1991-11-01
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 23 - Director → ME
  • 8
    ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 26 - Director → ME
  • 9
    MAYNARD ENGINEERING(LEICESTER)LIMITED - 1979-12-31
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 21 - Director → ME
  • 10
    E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 27 - Director → ME
  • 11
    NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01
    N.T. LOCKS LIMITED - 1979-12-31
    4385, 00119478 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1998-10-16 ~ 2005-02-01
    IIF 29 - Director → ME
  • 12
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2005-02-04
    IIF 20 - Director → ME
  • 13
    INGERSOLL-RAND DOR-O-MATIC LIMITED - 2005-12-19
    NT DOR-O-MATIC LIMITED - 1998-07-10
    DOR-O-MATIC LIMITED - 1996-07-12
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1998-10-16 ~ 2005-02-01
    IIF 25 - Director → ME
  • 14
    J.LEGGE & CO. LIMITED - 1991-11-01
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-04-21 ~ 2005-02-01
    IIF 15 - Director → ME
  • 15
    L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10
    L.& D.INSTALLATIONS LIMITED - 1986-02-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 31 - Director → ME
  • 16
    ENSCO 781 LIMITED - 2010-06-09
    Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,807,151 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 38 - Has significant influence or control → OE
  • 17
    4385, 00260454 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1998-04-30 ~ 2005-02-01
    IIF 30 - Director → ME
  • 18
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ 2024-01-23
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 39 - Has significant influence or control → OE
  • 19
    ENSCO 1448 LIMITED - 2023-03-27
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2024-01-23
    IIF 7 - Director → ME
    Person with significant control
    2022-11-22 ~ 2024-01-23
    IIF 37 - Has significant influence or control → OE
  • 20
    ENSCO 1417 LIMITED - 2023-03-27
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2024-01-23
    IIF 6 - Director → ME
    2021-09-24 ~ 2024-01-23
    IIF 46 - Secretary → ME
  • 21
    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 (8 parents, 1 offspring)
    Equity (Company account)
    8,375,856 GBP2023-12-31
    Officer
    2004-10-11 ~ 2024-01-23
    IIF 10 - Director → ME
    2011-11-01 ~ 2024-01-23
    IIF 45 - Secretary → ME
  • 22
    STS INTERNATIONAL LIMITED - 2020-06-09
    GW 735 LIMITED - 2004-09-29
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,051 GBP2022-06-30
    Person with significant control
    2020-04-16 ~ 2020-04-17
    IIF 41 - Has significant influence or control → OE
  • 23
    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 (3 parents)
    Officer
    2004-10-11 ~ 2012-10-09
    IIF 12 - Director → ME
    2011-11-01 ~ 2012-10-09
    IIF 42 - Secretary → ME
  • 24
    STS MOTORS LTD - 2015-12-07
    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 (3 parents)
    Officer
    2004-10-11 ~ 2012-10-09
    IIF 9 - Director → ME
  • 25
    APT LABORATORIES LIMITED - 2001-01-08
    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 (3 parents)
    Officer
    1998-10-16 ~ 2000-12-22
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.