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 4
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Connor, Ian Graham
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 50
  • 1
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Foulkes, Christopher Andrew
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2002-01-04 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Bell, Darren
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Stote, Tanya
    Individual
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 6
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2007-01-16
    OF - Director → CIF 0
  • 8
    Flood, Robert William
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-05-14
    OF - Director → CIF 0
  • 9
    Bannister, William Henry
    Director born in July 1949
    Individual
    Officer
    2002-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Plowright, Nicholas Howard
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Fraquelli, Lorenzo Giuseppe
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Benson, Deborah Clare
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (10 offsprings)
    Officer
    ~ 2000-07-11
    OF - Secretary → CIF 0
  • 15
    Faulkner, Jeffrey Dean
    Director born in April 1939
    Individual
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Dickerson, Graham Leslie
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    Nunn, Carol Jayne
    Individual
    Officer
    2000-07-11 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 18
    O'farrell, Michael Patrick
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2002-01-04 ~ 2002-12-24
    OF - Director → CIF 0
  • 19
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 20
    Hastings, Jonathan Philip
    Individual
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 21
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 22
    Swan, Matthew David
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2002-01-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 23
    Livingstone, David Henry
    Managing Director born in May 1956
    Individual
    Officer
    2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Percival, Timothy Ian
    Managing Director born in August 1957
    Individual
    Officer
    2000-01-04 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Greening, Malcolm David
    Company Director born in May 1939
    Individual
    Officer
    2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 27
    Pickthall, Robert
    Director born in March 1950
    Individual
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 28
    Green, Robert David
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Beal, Ian Paul
    Director born in July 1960
    Individual
    Officer
    2002-07-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 30
    Morbey, Richard Ian
    Company Secretary born in March 1946
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Stobbs, Roger Bertram Hattersley
    Architect born in June 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Kenrick, Joanne Louise
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2001-04-17 ~ 2002-06-27
    OF - Director → CIF 0
  • 33
    Edgington, Richard Alan
    Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 34
    Wilson, Lynn Anthony
    Company Director born in December 1939
    Individual
    Officer
    ~ 2003-10-03
    OF - Director → CIF 0
  • 35
    Broomfield, Matthew
    Director born in June 1964
    Individual
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 36
    Pritchard, Robert John
    Company Director born in April 1947
    Individual
    Officer
    2003-02-24 ~ 2004-03-29
    OF - Director → CIF 0
  • 37
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 38
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 39
    Tutte, John Frederick
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 40
    Weir, John Michael
    Director born in May 1950
    Individual
    Officer
    2000-09-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Griffiths, Melvyn Robert
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2005-07-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 43
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 45
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (18 offsprings)
    Officer
    2011-01-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 46
    Rowntree, Charles James
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-01-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 47
    Coker, John Edwin
    Company Director born in May 1946
    Individual
    Officer
    2000-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 48
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 49
    Hatch, Christopher John
    Company Director born in July 1948
    Individual
    Officer
    2000-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 50
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

WILSON CONNOLLY LIMITED

Previous names
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
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 - 1977-12-31
    Registered number 00244804
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1930-01-02 (95 years 6 months). The company status 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
Active 11
  • 1
    CAPEBRAND LIMITED - 1998-11-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.