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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
    Fraquelli, Lorenzo Giuseppe
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Connor, Ian Graham
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Rowntree, Charles James
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2002-01-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Wilson, Lynn Anthony
    Born in December 1939
    Individual (35 offsprings)
    Officer
    (before 1991-04-20) ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Livingstone, David Henry
    Born in May 1956
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Beal, Ian Paul
    Born in July 1960
    Individual (32 offsprings)
    Officer
    2002-07-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Greening, Malcolm David
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Morbey, Richard Ian
    Born in March 1946
    Individual (20 offsprings)
    Officer
    2004-03-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Benson, Deborah Clare
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Stobbs, Roger Bertram Hattersley
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-04-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Watts, Christopher Philip
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Foulkes, Christopher Andrew
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2002-01-04 ~ 2002-11-25
    OF - Director → CIF 0
  • 16
    Faulkner, Jeffrey Dean
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    Flood, Robert William
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2000-01-04 ~ 2001-05-14
    OF - Director → CIF 0
  • 18
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 19
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 20
    Broomfield, Matthew
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 21
    Holland-kaye, William John
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 22
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    (before 1991-04-20) ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (99 offsprings)
    Officer
    (before 1991-04-20) ~ 2000-07-11
    OF - Secretary → CIF 0
  • 23
    Swan, Matthew David
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2002-01-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 24
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 25
    Burgess, Alan Robert
    Born in February 1953
    Individual (91 offsprings)
    Officer
    2003-07-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 26
    O'farrell, Michael Patrick
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2002-01-04 ~ 2002-12-24
    OF - Director → CIF 0
  • 27
    Bell, Darren
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    2000-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Percival, Timothy Ian
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2000-09-15
    OF - Director → CIF 0
  • 30
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    2001-12-28 ~ 2007-01-16
    OF - Director → CIF 0
  • 31
    Edgington, Richard Alan
    Born in June 1956
    Individual (72 offsprings)
    Officer
    2000-01-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 32
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 34
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 36
    Plowright, Nicholas Howard
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 37
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2000-07-11 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 38
    Bannister, William Henry
    Born in July 1949
    Individual (30 offsprings)
    Officer
    2002-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 39
    Pickthall, Robert
    Born in March 1950
    Individual (27 offsprings)
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 40
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2011-01-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 41
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 42
    Pritchard, Robert John
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2004-03-29
    OF - Director → CIF 0
  • 43
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 44
    Dickerson, Graham Leslie
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 45
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 46
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2001-04-17 ~ 2002-06-27
    OF - Director → CIF 0
  • 47
    Griffiths, Melvyn Robert
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2002-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2005-07-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 49
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 50
    Weir, John Michael
    Born in May 1950
    Individual (25 offsprings)
    Officer
    2000-09-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 51
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 52
    Thornley, Sarah Judith
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 53
    Black, Ian Craig
    Born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1991-04-20) ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    Hatch, Christopher John
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2000-01-04 ~ 2003-10-03
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
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 voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 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 14 July 2026 and licensed under the Open Government Licence v3.0.