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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 2
  • 1
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Jagun, Ayotola
    Born in March 1968
    Individual
    Officer
    2005-12-08 ~ 2006-06-06
    OF - Director → CIF 0
    Jagun, Ayotola
    Individual
    Officer
    2003-09-26 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 2
    Wells, Christian Henry
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 3
    Ellis, Michael
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2009-02-25
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (119 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (119 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 6
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1997-05-14
    OF - Director → CIF 0
  • 7
    Broadberry, Roger Ian Harry
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2023-07-12
    OF - Director → CIF 0
    2023-08-02 ~ 2024-05-08
    OF - Director → CIF 0
    Broadberry, Roger Ian Harry
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2023-07-12
    OF - Secretary → CIF 0
    2023-08-02 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 8
    Poleg, Eliaz
    Born in September 1951
    Individual
    Officer
    2002-07-12 ~ 2003-11-10
    OF - Director → CIF 0
  • 9
    Hartell, Anthony
    Born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
    Hartell, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 10
    Seals, Russell
    Born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-12-15
    OF - Director → CIF 0
  • 11
    Russ, Neil Andrew
    Individual (74 offsprings)
    Officer
    2006-08-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Byran, Robert Kenneth
    Born in July 1965
    Individual
    Officer
    1992-02-14 ~ 1993-09-28
    OF - Director → CIF 0
  • 13
    Thompson, Richard James
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2000-10-30
    OF - Director → CIF 0
  • 14
    Briddock, Karen Louise
    Born in April 1964
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1998-10-23
    OF - Director → CIF 0
    Briddock, Karen Louise
    Individual (9 offsprings)
    Officer
    1995-04-25 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 15
    Rubenstein, Howard Justin
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 16
    Duncan, John
    Born in May 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Clifford, Jacqueline Margaret Claire
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Donnelly, David John, Mr.
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Handley, Helen Kay
    Born in April 1974
    Individual
    Officer
    2005-12-09 ~ 2006-06-06
    OF - Director → CIF 0
  • 20
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2000-10-26
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1998-11-24
    OF - Secretary → CIF 0
    2000-04-17 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 21
    Clarke, Melanie Anne
    Born in June 1964
    Individual
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Director → CIF 0
    Clarke, Melanie Anne
    Individual
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 22
    Duffy, Hugh Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Wilson, Julia Ruth
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-06-14
    OF - Director → CIF 0
    2004-04-30 ~ 2006-03-08
    OF - Director → CIF 0
    Wilson, Julia Ruth
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 24
    Llewellyn, Stephen Michael
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2008-12-31 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WILKINSON & RIDDELL (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WILKINSON & RIDDELL (HOLDINGS) LIMITED
    Info
    Registered number 00035768
    The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB
    PRIVATE LIMITED COMPANY incorporated on 1892-02-12 (134 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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