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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 36
  • 1
    Parmar, Pradeep
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 2
    Hill, John Norman
    Chief Human Resources Officer born in July 1963
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Brennan, Mark Anthony
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2003-12-31 ~ 2015-06-29
    OF - Director → CIF 0
    Brennan, Mark Anthony
    Director
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    Little, Rod Ryan
    Chief Financial Officer born in June 1969
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Hoade, Carol Anne
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 6
    Yates, Anthony William
    Finance Director born in November 1944
    Individual (10 offsprings)
    Officer
    1993-05-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Mellino, Salvador Antonio
    Finance Director born in October 1944
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Cosgrove, William James
    Managing Director born in October 1944
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Howe, Timothy Vincent
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 10
    Griffin, Steven Russell
    Business Dir born in August 1959
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2001-06-06
    OF - Director → CIF 0
  • 11
    Jackman, Sally Margaret
    Individual (17 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-07-16
    OF - Secretary → CIF 0
  • 12
    Gane, Richard Hugh
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Wooler, Derek Allan
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    1992-04-08 ~ 1995-11-06
    OF - Director → CIF 0
  • 14
    Baht, Rashpal
    Chartered Acountant born in March 1963
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Willis, David Michael
    Individual (18 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 16
    Fletcher, Karolyn
    Director born in September 1961
    Individual (24 offsprings)
    Officer
    2000-10-11 ~ 2002-06-25
    OF - Director → CIF 0
  • 17
    Cummings, Michael Joseph
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 18
    Bainbridge, David Ralph
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Langley, Latanya
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Audley, Tony George Robert
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 21
    Iasenza, Marisa Brenda
    Chief Legal Officer born in May 1969
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Utikal, Gerald
    Director Of Finance And Administration born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Shanbhag, Manish Ramdas
    Attorney born in September 1970
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2018-03-09
    OF - Director → CIF 0
  • 24
    Sykes, Keith Anthony Mallalieu
    Individual (10 offsprings)
    Officer
    1993-07-16 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 25
    Weissman, Francesca De Franco
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 26
    Milbourne, Colin Raymond
    Personnel Director born in March 1940
    Individual (2 offsprings)
    Officer
    1991-12-18 ~ 1992-11-20
    OF - Director → CIF 0
  • 27
    Sumner, Matthew James
    Individual (30 offsprings)
    Officer
    2000-10-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 28
    Sullivan, Daniel Joseph
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 29
    Vosper, Allan Leonard
    Finance Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1998-01-26
    OF - Director → CIF 0
  • 30
    Gruber, Kurt
    Managing Director born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 31
    Hutchinson, Colin Anthony
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2004-08-23 ~ 2015-06-29
    OF - Director → CIF 0
    Hutchison, Colin Anthony
    Chief Operating Officer born in February 1958
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 32
    Sheldon, Sandra Jean
    Accountant born in September 1962
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 33
    Ryan, Andrea
    Attorney born in March 1945
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Director → CIF 0
  • 34
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    1998-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 35
    Hatfield, David Paul
    Executive Officer born in September 1960
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 36
    EDGEWELL PERSONAL CARE HOLDINGS UK LTD. - now 03937797
    ENERGIZER HOLDINGS UK COMPANY LIMITED - 2016-04-13 03937797
    99, Great Portland Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILKINSON SWORD LIMITED

Period: 1889-07-08 ~ now
Company number: 00029311 03893321
Registered name
WILKINSON SWORD LIMITED - now 03893321
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WILKINSON SWORD LIMITED
    Info
    Registered number 00029311
    99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1889-07-08 (136 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WILKINSON SWORD LIMITED
    S
    Registered number 000029311
    Sword 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
    Sword 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 3
  • 1
    EDGEWELL PERSONAL CARE UK LIMITED
    09589744
    Wogan House, 99 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MINTOLOGY LIMITED
    - now 11549393
    QPBC LIMITED - 2018-11-28
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PERSONNA INTERNATIONAL UK LIMITED
    02033070
    Sword House, Totteridge Road, High Wycombe, Bucks
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.