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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 12
  • 1
    Gilham, Clive Martin
    Born in December 1959
    Individual (29 offsprings)
    Officer
    1992-10-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 2
    Baddeley, Paul James
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1996-03-19
    OF - Director → CIF 0
  • 3
    Penniston, Bridget Lesley
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1992-08-27
    OF - Director → CIF 0
  • 4
    Cooper, Alan Raymond
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Farmer, Paul William
    Born in March 1957
    Individual (16 offsprings)
    Officer
    1996-03-04 ~ now
    OF - Director → CIF 0
    Farmer, Paul William
    Individual (16 offsprings)
    Officer
    1996-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Elsmore, Alan
    Born in April 1938
    Individual (16 offsprings)
    Officer
    1991-01-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 7
    Brough, Ralph Jackson
    Born in March 1941
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Duke, Edward
    Born in February 1945
    Individual (14 offsprings)
    Officer
    1991-11-01 ~ now
    OF - Director → CIF 0
    (before 1992-04-13) ~ 1993-04-13
    OF - Director → CIF 0
  • 9
    Travers, Richard Benjamin
    Born in February 1955
    Individual (26 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-07-16
    OF - Director → CIF 0
  • 10
    Kalborg, Ted Gunnar Christer
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Ted Gunnar Christer Kalborg
    Born in March 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Chadwick, Thomas Carl
    Born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-03-04
    OF - Director → CIF 0
    Chadwick, Thomas Carl
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-03-04
    OF - Secretary → CIF 0
  • 12
    Jeffries, Malcolm John
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-03-19
    OF - Director → CIF 0
parent relation
Company in focus

WADE CERAMICS LTD.

Period: 1990-04-06 ~ now
Company number: 00156368
Registered names
WADE CERAMICS LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WADE CERAMICS LTD.
    Info
    GEORGE WADE & SON,LIMITED - 1990-04-06
    Registered number 00156368
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1919-06-24 (106 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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