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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 23
  • 1
    Sherry, Adam Patrick
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Potts, Richard Graham
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Plimmer, Colin Donald
    Technical Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Massey, Graham Albert
    Engineering Director born in October 1946
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Linney, William Michael
    Director born in August 1940
    Individual (6 offsprings)
    Officer
    ~ 2000-08-22
    OF - Director → CIF 0
  • 6
    Salter, Charles Edward
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Holland, Laurence Paget
    Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 8
    Strong, Derek Herbert
    Director born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Ritchie, Patricia Mary
    Director born in August 1913
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Funning, Michael
    Chartered Accountant born in August 1949
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2007-07-19
    OF - Director → CIF 0
    Funning, Michael
    Individual (6 offsprings)
    Officer
    1998-08-12 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 11
    Swinnerton, David Richard
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2022-07-14
    OF - Director → CIF 0
    Swinnerton, David Richard
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 12
    Salter, Richard John Kyffin
    Director born in December 1938
    Individual (8 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Dinan, Paul Andrew
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2011-01-27
    OF - Director → CIF 0
    Dinan, Paul Andrew
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 14
    Prince, William Caird
    Production Management born in June 1944
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 15
    Mellor, Jonathan Robert
    Individual (10 offsprings)
    Officer
    ~ 1998-08-12
    OF - Secretary → CIF 0
  • 16
    Jeffreys, Matthew
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Jeffreys, Matthew
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Williams, John
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Ardley, John Richard
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2012-11-08
    OF - Director → CIF 0
  • 19
    Colburn, Graham
    Operations Director born in November 1955
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Stevens, Gary
    Sales Director born in January 1963
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 21
    Mockett, Richard John
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2011-03-26
    OF - Director → CIF 0
  • 22
    ARTILLERY PARTNERS LIMITED
    ARTILLERY PARTNERS LTD 08820398
    Ritchie House, Woking Business Park, Albert Drive, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BARTLET BIDCO LIMITED
    10831636
    Ritchie House, Woking Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-10-17 ~ now
    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
parent relation
Company in focus

THE WANDSWORTH GROUP LIMITED

Period: 1980-12-31 ~ now
Company number: 00084301
Registered names
THE WANDSWORTH GROUP LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • THE WANDSWORTH GROUP LIMITED
    Info
    WANDSWORTH ELECTRICAL LIMITED - 2002-03-05
    WANDSWORTH ELECTRICAL LIMITED - 2002-03-05
    Registered number 00084301
    Ritchie House Woking Business Park, Albert Drive, Woking, Surrey GU21 5JY
    PRIVATE LIMITED COMPANY incorporated on 1905-04-17 (120 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.