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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Langley, Latanya
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Weissman, Francesca De Franco
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    EDGEWELL PERSONAL CARE HOLDINGS UK LTD. - now
    ENERGIZER HOLDINGS UK COMPANY LIMITED - 2016-04-13
    icon of address99, Great Portland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Iasenza, Marisa Brenda
    Chief Legal Officer born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Bainbridge, David Ralph
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Yates, Anthony William
    Finance Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Sumner, Matthew James
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    Parmar, Pradeep
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 6
    Jackman, Sally Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Secretary → CIF 0
  • 7
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Baht, Rashpal
    Chartered Acountant born in March 1963
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Sykes, Keith Anthony Mallalieu
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 10
    Little, Rod Ryan
    Chief Financial Officer born in June 1969
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Willis, David Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 12
    Wooler, Derek Allan
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Hoade, Carol Anne
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 14
    Gruber, Kurt
    Managing Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Sullivan, Daniel Joseph
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Shanbhag, Manish Ramdas
    Attorney born in September 1970
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Mellino, Salvador Antonio
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Cummings, Michael Joseph
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 19
    Ryan, Andrea
    Attorney born in March 1945
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1994-10-12
    OF - Director → CIF 0
  • 20
    Griffin, Steven Russell
    Business Dir born in August 1959
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-06-06
    OF - Director → CIF 0
  • 21
    Milbourne, Colin Raymond
    Personnel Director born in March 1940
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1992-11-20
    OF - Director → CIF 0
  • 22
    Cosgrove, William James
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Gane, Richard Hugh
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 24
    Utikal, Gerald
    Director Of Finance And Administration born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Howe, Timothy Vincent
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 26
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 27
    Hatfield, David Paul
    Executive Officer born in September 1960
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 28
    Brennan, Mark Anthony
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2015-06-29
    OF - Director → CIF 0
    Brennan, Mark Anthony
    Director
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 29
    Sheldon, Sandra Jean
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 30
    Hill, John Norman
    Chief Human Resources Officer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 31
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 32
    Vosper, Allan Leonard
    Finance Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 33
    Hutchinson, Colin Anthony
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-06-29
    OF - Director → CIF 0
    Hutchison, Colin Anthony
    Chief Operating Officer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WILKINSON SWORD LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WILKINSON SWORD LIMITED
    Info
    Registered number 00029311
    icon of address99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1889-07-08 (136 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WILKINSON SWORD LIMITED
    S
    Registered number 000029311
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • WILKINSON SWORD LIMITED
    S
    Registered number 00029311
    icon of addressSword House, Totteridge Road, High Wycombe, England, HP13 6DG
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    QPBC LIMITED - 2018-11-28
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,135,345 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.