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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 60
  • 1
    Ackroyd, David Edward
    Born in August 1955
    Individual (13 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2014-07-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Wright, Alfred William Fraser
    Born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 4
    Graham-wood, Malcolm David
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1995-09-09 ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Cartwright, Peter, Dr
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 2004-12-14
    OF - Director → CIF 0
  • 6
    Culliford, John Albert
    Born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 7
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2014-06-10 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Bracher, Alex James
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2014-01-11
    OF - Director → CIF 0
  • 9
    Millar, John Paterson
    Born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-12-23
    OF - Director → CIF 0
  • 10
    Gordon, Mark Thomas
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 11
    Kennedy, Alexander Ian Maxwell
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2000-01-05
    OF - Director → CIF 0
  • 12
    Charnock, Richard Anthony
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2002-05-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Mcdonnell, Paul Farnworth
    Born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 14
    Dell, Graeme John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2007-06-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Rydon, Andrew Paul
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 16
    Horwood, Paul Michael
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2010-06-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Swetenham, John Foster
    Born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2000-01-05
    OF - Director → CIF 0
  • 18
    Hands, David John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 2003-02-05
    OF - Director → CIF 0
  • 19
    Dyson, Catherine Elizabeth
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2023-11-15 ~ 2024-04-03
    OF - Director → CIF 0
  • 20
    Woodifield, Nicholas Robert
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 2002-01-08
    OF - Director → CIF 0
  • 21
    Wickham, Graham John
    Born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 22
    Snow, Alexander Charles Wallace
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2007-06-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 23
    Rivers, John Gregory
    Born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 24
    Heigham, David John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-12-23
    OF - Director → CIF 0
    Heigham, David John
    Individual (3 offsprings)
    Officer
    ~ 2006-01-04
    OF - Secretary → CIF 0
  • 25
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-31 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 26
    Stanley, Peter Henry Arthur
    Born in March 1933
    Individual (15 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 28
    Backhouse, Raymond Paul
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 29
    Verlodt, Gerrit
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2006-09-25
    OF - Director → CIF 0
  • 30
    Browning, Robin Keith
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2012-01-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 31
    Worlledge, Timothy John
    Born in July 1952
    Individual (18 offsprings)
    Officer
    1995-02-06 ~ 2002-01-10
    OF - Director → CIF 0
  • 32
    Smith, Eleanor
    Born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 33
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (54 offsprings)
    Officer
    2014-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Hurst, Ian James
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2014-06-10
    OF - Director → CIF 0
  • 35
    Troll, Graeme Simon
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2005-11-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 36
    Fitch, Raymond Bruce
    Born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2004-12-14
    OF - Director → CIF 0
  • 37
    Willis, Anthony John Millington
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1995-02-06 ~ 1995-07-20
    OF - Director → CIF 0
  • 38
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (77 offsprings)
    Officer
    2010-06-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 39
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-02-27 ~ 2023-11-15
    OF - Director → CIF 0
  • 40
    Fraser, Stuart John
    Born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 2000-01-05
    OF - Director → CIF 0
  • 41
    Gatfield, Trevor Anthony
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 42
    Evans, Bruce
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 2004-12-14
    OF - Director → CIF 0
  • 43
    Gaston, Michael Charles
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 44
    Curling, David Antony Bryan
    Born in January 1943
    Individual (11 offsprings)
    Officer
    ~ 2002-01-04
    OF - Director → CIF 0
  • 45
    Smith, Martin John
    Born in April 1962
    Individual (30 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 46
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2014-06-10 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 47
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 48
    Walker-arnott, Robin Hugh
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 49
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 50
    Harris, Mark Trevor
    Born in December 1954
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 2004-12-14
    OF - Director → CIF 0
  • 51
    Nally, John Joseph
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1995-02-06 ~ 2002-01-10
    OF - Director → CIF 0
  • 52
    Sivasothy, Ramani
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1992-05-19 ~ 1997-12-12
    OF - Director → CIF 0
  • 53
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2007-04-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 54
    Whistance, David John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2005-12-23
    OF - Director → CIF 0
  • 55
    Spearing, Nicholas Charles
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 56
    King, Barbara-ann
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 57
    Darke, Andrew
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2004-12-14
    OF - Director → CIF 0
  • 58
    Pratt, Baillie Alexander Gammack
    Born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 59
    Warburton, Richard Andrew
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 2014-03-20
    OF - Director → CIF 0
  • 60
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30, Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLBRO NOMINEES LIMITED

Period: 1934-12-24 ~ now
Company number: 00295482
Registered name
WILLBRO NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WILLBRO NOMINEES LIMITED
    Info
    Registered number 00295482
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1934-12-24 (91 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.