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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 55
  • 1
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (90 offsprings)
    Officer
    2003-07-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Pickthall, Robert
    Director born in March 1950
    Individual (27 offsprings)
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Rowntree, Charles James
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2002-01-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Hatch, Christopher John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    2000-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Fraquelli, Lorenzo Giuseppe
    Managing Director born in June 1958
    Individual (16 offsprings)
    Officer
    2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Livingstone, David Henry
    Managing Director born in May 1956
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Percival, Timothy Ian
    Managing Director born in August 1957
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Morbey, Richard Ian
    Company Secretary born in March 1946
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2011-01-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 13
    Wilson, Lynn Anthony
    Company Director born in December 1939
    Individual (31 offsprings)
    Officer
    (before 1991-04-20) ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Dickerson, Graham Leslie
    Managing Director born in May 1953
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 15
    Griffiths, Melvyn Robert
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2002-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Connor, Ian Graham
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    2000-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Foulkes, Christopher Andrew
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2002-01-04 ~ 2002-11-25
    OF - Director → CIF 0
  • 19
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual (26 offsprings)
    Officer
    (before 1991-04-20) ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2000-07-11 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 22
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    2001-12-28 ~ 2007-01-16
    OF - Director → CIF 0
  • 24
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2005-07-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 25
    Edgington, Richard Alan
    Managing Director born in June 1956
    Individual (70 offsprings)
    Officer
    2000-01-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 26
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 28
    Stobbs, Roger Bertram Hattersley
    Architect born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-04-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 30
    Benson, Deborah Clare
    Managing Director born in April 1960
    Individual (22 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 31
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 32
    Flood, Robert William
    Managing Director born in August 1959
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2001-05-14
    OF - Director → CIF 0
  • 33
    Bell, Darren
    Managing Director born in August 1966
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Broomfield, Matthew
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 35
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 36
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 37
    Beal, Ian Paul
    Director born in July 1960
    Individual (32 offsprings)
    Officer
    2002-07-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 38
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 39
    Swan, Matthew David
    Director born in October 1963
    Individual (41 offsprings)
    Officer
    2002-01-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 40
    Tutte, John Frederick
    Director born in June 1956
    Individual (76 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 41
    Plowright, Nicholas Howard
    Managing Director born in February 1957
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 42
    Kenrick, Joanne Louise
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2001-04-17 ~ 2002-06-27
    OF - Director → CIF 0
  • 43
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 44
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 45
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (92 offsprings)
    Officer
    (before 1991-04-20) ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (92 offsprings)
    Officer
    (before 1991-04-20) ~ 2000-07-11
    OF - Secretary → CIF 0
  • 46
    Greening, Malcolm David
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 47
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 48
    Weir, John Michael
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2000-09-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 49
    Pritchard, Robert John
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2004-03-29
    OF - Director → CIF 0
  • 50
    Bannister, William Henry
    Director born in July 1949
    Individual (27 offsprings)
    Officer
    2002-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 51
    O'farrell, Michael Patrick
    Director born in June 1961
    Individual (29 offsprings)
    Officer
    2002-01-04 ~ 2002-12-24
    OF - Director → CIF 0
  • 52
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 53
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 54
    Faulkner, Jeffrey Dean
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 55
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILSON CONNOLLY LIMITED

Period: 2002-04-02 ~ now
Company number: 00244804
Registered names
WILSON CONNOLLY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WILSON CONNOLLY LIMITED
    Info
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 2002-04-02
    Registered number 00244804
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1930-01-02 (96 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WILSON CONNOLLY LIMITED
    S
    Registered number 244804
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    LEAWOOD (MANAGEMENT) COMPANY LIMITED
    - now 03617177
    CAPEBRAND LIMITED - 1998-11-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    MCLEAN TW HOLDINGS LIMITED
    - now 04186784
    WAINHOMES HOLDINGS LIMITED
    - 2019-10-18 04186784
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    WILCON HOMES ANGLIA LIMITED
    - now 03454736 00854373
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    WILCON HOMES EASTERN LIMITED
    - now 00854373 03248589
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WILCON HOMES MIDLANDS LIMITED
    - now 00226898
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    WILCON HOMES NORTHERN LIMITED
    - now 00288792 00617656
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    WILCON HOMES SCOTLAND LIMITED
    SC130873
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    WILCON HOMES SOUTHERN LIMITED
    - now 00617656 00288792
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 10
    WILCON HOMES WESTERN LIMITED
    - now 03248589 00854373
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    WILSON CONNOLLY LOGISTICS LIMITED
    - now 03865254
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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