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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 6
  • 1
    Williams, Caroline
    Company Secretary
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Nqindi, James
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Britannia Eugenie
    Born in September 1990
    Individual (31 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (31 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hamilton, Richmond Louis
    Born in January 1991
    Individual (92 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (92 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hamilton, Alexander Sethi
    Born in February 1988
    Individual (107 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (107 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hamilton, Maximilian Rhett
    Born in June 1985
    Individual (48 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (48 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Reilly, Anthony Patrick
    Group Legal Adviser born in August 1958
    Individual
    Officer
    1998-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Roberts, David
    Estate Agent born in January 1948
    Individual
    Officer
    1998-03-30 ~ 1998-10-05
    OF - Director → CIF 0
    2003-02-20 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Marriott, Michael Patrick
    Chief Executive born in February 1955
    Individual
    Officer
    1998-03-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Abou Hamdan, Micha'al
    Property Investor born in September 1959
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Williams, Caroline
    Company Secretary born in May 1957
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    Rowland, Roland Walter
    Director Of Companie born in November 1917
    Individual
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 7
    Parvin, Anthony Christopher Leod
    Company Director born in October 1946
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1998-09-02
    OF - Director → CIF 0
  • 9
    Wilkinson, Terence Anthony
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1998-09-02
    OF - Director → CIF 0
  • 10
    Browne, Anthony Joseph
    Chartered Architect born in December 1958
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Morrell, Nicholas Jeremy
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 1998-09-02
    OF - Director → CIF 0
  • 12
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 13
    Purcell, Franklyn Kinnear
    Mining Engineer born in July 1939
    Individual
    Officer
    1995-08-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Davies, Christopher John
    Technical Director born in June 1947
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1998-09-02
    OF - Director → CIF 0
  • 15
    Robinson, John Neil
    Executive born in August 1954
    Individual (8 offsprings)
    Officer
    1998-03-30 ~ 1998-09-02
    OF - Director → CIF 0
  • 16
    Tillett, Erroll Raymond
    General Man/Dir born in February 1936
    Individual
    Officer
    1993-06-24 ~ 1995-08-21
    OF - Director → CIF 0
  • 17
    Spicer, Paul George Bullen
    Director Of Companies born in February 1928
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 18
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 19
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    4 Grosvenor Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
    Info
    Registered number 00042769
    14 The Drive, Hove BN3 3JA
    PUBLIC LIMITED COMPANY incorporated on 1894-12-13 (131 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.