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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 4
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Connor, Ian Graham
    Born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 51
  • 1
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
    icon of calendar 2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Pickthall, Robert
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Rowntree, Charles James
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Percival, Timothy Ian
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Fraquelli, Lorenzo Giuseppe
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Griffiths, Melvyn Robert
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2007-01-16
    OF - Director → CIF 0
  • 11
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Stobbs, Roger Bertram Hattersley
    Architect born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Beal, Ian Paul
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-07-11
    OF - Secretary → CIF 0
  • 16
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Pritchard, Robert John
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-03-29
    OF - Director → CIF 0
  • 19
    Greening, Malcolm David
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Weir, John Michael
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Benson, Deborah Clare
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Livingstone, David Henry
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Edgington, Richard Alan
    Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 24
    Morbey, Richard Ian
    Company Secretary born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Bannister, William Henry
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 27
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 28
    O'farrell, Michael Patrick
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2002-12-24
    OF - Director → CIF 0
  • 29
    Tutte, John Frederick
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 30
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 31
    Coker, John Edwin
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 32
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 33
    Foulkes, Christopher Andrew
    Born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-25
    OF - Director → CIF 0
  • 34
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 35
    Plowright, Nicholas Howard
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 36
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 37
    Flood, Robert William
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-05-14
    OF - Director → CIF 0
  • 38
    Dickerson, Graham Leslie
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 39
    Bell, Darren
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 40
    Kenrick, Joanne Louise
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2002-06-27
    OF - Director → CIF 0
  • 41
    Wilson, Lynn Anthony
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2003-10-03
    OF - Director → CIF 0
  • 42
    Green, Robert David
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 43
    Broomfield, Matthew
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 44
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 45
    Swan, Matthew David
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 46
    Faulkner, Jeffrey Dean
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 47
    Hatch, Christopher John
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 48
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 49
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 50
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 51
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    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 - 2002-04-02
    Registered number 00244804
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1930-01-02 (96 years). 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
    icon of addressGate 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
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    LEGISLATOR 1500 LIMITED - 2000-11-06
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CHOWNS LIMITED - 1988-11-28
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressUnit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    INGLEBY (936) LIMITED - 1996-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 11
    INGLEBY (1260) LIMITED - 2000-02-02
    BUILDPACK.COM LIMITED - 2003-12-08
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.