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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 3
  • 1
    Duke, Edward
    Born in February 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Paul William
    Born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ now
    OF - Director → CIF 0
    Farmer, Paul William
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Kalborg, Ted Gunnar Christer
    Born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Ted Gunnar Christer Kalborg
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Elsmore, Alan
    Born in April 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-01-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 2
    Brough, Ralph Jackson
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Penniston, Bridget Lesley
    Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
  • 4
    Chadwick, Thomas Carl
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
    Chadwick, Thomas Carl
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-04
    OF - Secretary → CIF 0
  • 5
    Baddeley, Paul James
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 6
    Gilham, Clive Martin
    Chartered Accountant born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Duke, Edward
    Company Director born in February 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 8
    Jeffries, Malcolm John
    Sales Executive born in November 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 9
    Cooper, Alan Raymond
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Travers, Richard Benjamin
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
parent relation
Company in focus

WADE CERAMICS LTD.

Previous name
GEORGE WADE & SON,LIMITED - 1990-04-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WADE CERAMICS LTD.
    Info
    GEORGE WADE & SON,LIMITED - 1990-04-06
    Registered number 00156368
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1919-06-24 (106 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.