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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
    Wightman, Antony Charles
    Chief Executive born in August 1951
    Individual (26 offsprings)
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 2
    Harkness, Peter Martin
    Publisher born in May 1949
    Individual (45 offsprings)
    Officer
    2001-03-28 ~ 2005-07-19
    OF - Director → CIF 0
  • 3
    Gyllenhammar, Peter Jan Patrik Valentin
    Investor born in September 1953
    Individual (71 offsprings)
    Officer
    2004-03-09 ~ 2004-11-09
    OF - Director → CIF 0
  • 4
    Meyer, Michael Siegfried
    Company Director born in May 1950
    Individual (30 offsprings)
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 5
    Smurthwaite, Roger Charles
    Managing Director born in December 1945
    Individual (13 offsprings)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
  • 6
    Stacey, Juliette Natasha
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    1992-09-04 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 8
    Dix, Alan Nigel
    Accountant born in January 1959
    Individual (44 offsprings)
    Officer
    2005-07-21 ~ 2014-04-30
    OF - Director → CIF 0
    Dix, Alan Nigel
    Individual (44 offsprings)
    Officer
    2012-01-31 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 9
    Stannard, Terry George
    Consultant born in May 1950
    Individual (27 offsprings)
    Officer
    2007-09-19 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Thakrar, Vijaykumar Champaklal
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ 2021-11-27
    OF - Director → CIF 0
  • 11
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Geary, Caroline
    Individual (21 offsprings)
    Officer
    2012-04-04 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 13
    Coney, Kenneth Harvey John
    Individual (34 offsprings)
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 14
    Wilson, Julian Bernard
    Individual (44 offsprings)
    Officer
    2000-10-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    Richards, David Gordon
    Company Director born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
  • 16
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    2002-04-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Williamson, Michael Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2019-12-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Smallridge, David Harold
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Sach, John Duncan
    Director born in October 1955
    Individual (56 offsprings)
    Officer
    1999-09-07 ~ 2018-10-10
    OF - Director → CIF 0
    Sach, John Duncan
    Individual (56 offsprings)
    Officer
    2000-01-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 20
    Hynes, Martin Christopher
    Company Director born in June 1957
    Individual (40 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    Woodcock, Michael John
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Cadle, Philip Leslie
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    1998-09-23 ~ 2001-03-28
    OF - Director → CIF 0
  • 23
    Field, Malcolm David, Sir
    Non Executive Officer born in August 1937
    Individual (32 offsprings)
    Officer
    1997-06-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 24
    Thurso, John Archibald, The Right Honourable Viscount
    Non Executive Director born in September 1953
    Individual (24 offsprings)
    Officer
    1997-09-24 ~ 2002-04-15
    OF - Director → CIF 0
  • 25
    Medcalf, David
    Chief Executive born in June 1949
    Individual (55 offsprings)
    Officer
    2001-03-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 26
    Connolly, Aidan Joseph
    Chief Executive Officer born in August 1957
    Individual (126 offsprings)
    Officer
    1997-05-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 27
    Thompson, Ila Dianne, Dame
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Gant, Michael David
    Company Director born in January 1969
    Individual (109 offsprings)
    Officer
    2014-03-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 29
    Billington, Phillip
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ 2001-03-28
    OF - Director → CIF 0
  • 30
    Holmes, Fiona Mary
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-08-14
    OF - Director → CIF 0
  • 31
    Lewis, John Patrick
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 32
    Gray, Charles
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 33
    Goldsmith, Fiona Claire
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 34
    Mostyn, Peter Frederick
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    1996-02-28 ~ 1998-07-17
    OF - Director → CIF 0
  • 35
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (77 offsprings)
    Officer
    2018-04-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 36
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDERSON DESIGN GROUP PLC

Period: 2020-12-09 ~ now
Company number: 00061880
Registered names
SANDERSON DESIGN GROUP PLC - now 12617791... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANDERSON DESIGN GROUP PLC
    Info
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 2020-12-09
    Registered number 00061880
    Voysey House, Sandersons Lane, London W4 4DS
    PUBLIC LIMITED COMPANY incorporated on 1899-05-03 (126 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • SANDERSON DESIGN GROUP PLC
    S
    Registered number 61880
    Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX
    Public Limited Company in England And Wales, England
    CIF 1
  • SANDERSON DESIGN GROUP PLC
    S
    Registered number 61880
    Chalfont House, Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DX
    Plc in England & Wales, England
    CIF 2
  • WALKER GREENBANK PLC
    S
    Registered number 61880
    Chalfont House, Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DX
    Public Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBALTEX 2015 LIMITED
    09939686 03890074
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREENBANK ENGINEERING OVERSEAS LIMITED
    - now 01249649
    COUNTAVON LIMITED - 1976-12-31
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SANDERSON DESIGN GROUP BRANDS LIMITED
    - now 01167325 12807334... (more)
    ABARIS HOLDINGS LIMITED
    - 2020-12-02 01167325 12807334... (more)
    WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
    TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (26 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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