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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 11
  • 1
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (38 offsprings)
    Officer
    1994-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 3
    Johnson, Brian Clark
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Batty, John Wayne
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (49 offsprings)
    Officer
    1994-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (21 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 9
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
  • 10
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED
    - 2003-05-09 03221775
    DECIDECHANGE LIMITED - 1996-08-16
    Redland House, Station Approach, Dorking, Surrey
    Active Corporate (32 parents, 293 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS WRAGG AND SONS LIMITED

Period: 1900-01-29 ~ 2023-03-28
Company number: 00064891
Registered name
THOMAS WRAGG AND SONS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • THOMAS WRAGG AND SONS LIMITED
    Info
    Registered number 00064891
    The Old Rectory, Misterton, Lutterworth, Leicestershire LE17 4JP
    PRIVATE LIMITED COMPANY incorporated on 1900-01-29 and dissolved on 2023-03-28 (123 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.