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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 2
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    EDWARD BATES & SONS LIMITED - 1977-12-31
    ALLIED ARAB BANK LIMITED - 1989-09-01
    icon of address30, Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 58
  • 1
    Whistance, David John
    Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2005-12-23
    OF - Director → CIF 0
  • 2
    Culliford, John Albert
    Office Manager born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 3
    Peto, Christopher David
    Accountant born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Stanley, Peter Henry Arthur
    Stockbroker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Gatfield, Trevor Anthony
    Head Of Settlements born in April 1954
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Worlledge, Timothy John
    Stockbroker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 2002-01-10
    OF - Director → CIF 0
  • 8
    Spearing, Nicholas Charles
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Warburton, Richard Andrew
    Stockbroker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 2014-03-20
    OF - Director → CIF 0
  • 11
    Charnock, Richard Anthony
    Head Of Private Clients born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Willis, Anthony John Millington
    Stockbroker born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1995-07-20
    OF - Director → CIF 0
  • 13
    Wright, Alfred William Fraser
    Stockbroker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 14
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2024-04-03
    OF - Director → CIF 0
  • 15
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2020-07-03
    OF - Director → CIF 0
  • 16
    Verlodt, Gerrit
    Acting Deputy Chief Executive born in April 1959
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-09-25
    OF - Director → CIF 0
  • 17
    Gordon, Mark Thomas
    Corporate Lawyer
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 18
    Gaston, Michael Charles
    Stockbroker born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Mcdonnell, Paul Farnworth
    Stockbroker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 20
    Cartwright, Peter, Dr
    Stockbroker born in February 1946
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2004-12-14
    OF - Director → CIF 0
  • 21
    Graham-wood, Malcolm David
    Stockbroker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-09 ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Walker-arnott, Robin Hugh
    Investment Manager born in October 1943
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 23
    Darke, Andrew
    Stockbroker born in October 1951
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2004-12-14
    OF - Director → CIF 0
  • 24
    Rivers, John Gregory
    Stockbroker Clerk born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 25
    Harris, Mark Trevor
    Stockbroker born in December 1954
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2004-12-14
    OF - Director → CIF 0
  • 26
    Fraser, Stuart John
    Investment Manager born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-01-05
    OF - Director → CIF 0
  • 27
    Snow, Alexander Charles Wallace
    Investment Banker born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 28
    Woodifield, Nicholas Robert
    Stockbroker born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 2002-01-08
    OF - Director → CIF 0
  • 29
    Horwood, Paul Michael
    Accountant born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 30
    Sivasothy, Ramani
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-19 ~ 1997-12-12
    OF - Director → CIF 0
  • 31
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-06-10
    OF - Director → CIF 0
  • 32
    Hooley, Iain William
    Accountant born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 33
    Smith, Eleanor
    Finance Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 34
    Wickham, Graham John
    Stockbroker born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 35
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 36
    Dell, Graeme John
    Investment Banker born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 37
    Evans, Bruce
    Stockbroker born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 2004-12-14
    OF - Director → CIF 0
  • 38
    Heigham, David John
    Stockbroker born in December 1944
    Individual
    Officer
    icon of calendar ~ 2005-12-23
    OF - Director → CIF 0
    Heigham, David John
    Individual
    Officer
    icon of calendar ~ 2006-01-04
    OF - Secretary → CIF 0
  • 39
    Browning, Robin Keith
    Head Of Operations born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 40
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 41
    Hands, David John
    Stockbroker born in July 1966
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 2003-02-05
    OF - Director → CIF 0
  • 42
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 43
    Swetenham, John Foster
    Investment Manager born in January 1939
    Individual
    Officer
    icon of calendar ~ 2000-01-05
    OF - Director → CIF 0
  • 44
    Millar, John Paterson
    Stockbroker born in July 1950
    Individual
    Officer
    icon of calendar ~ 2005-12-23
    OF - Director → CIF 0
  • 45
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 46
    Pratt, Baillie Alexander Gammack
    Chief Accountant born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 47
    Fitch, Raymond Bruce
    Office Manager born in September 1945
    Individual
    Officer
    icon of calendar ~ 2004-12-14
    OF - Director → CIF 0
  • 48
    Nally, John Joseph
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 2002-01-10
    OF - Director → CIF 0
  • 49
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 50
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 51
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 52
    Troll, Graeme Simon
    Cfo & Coo born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 53
    Backhouse, Raymond Paul
    Stockbroker born in February 1954
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 54
    Smith, Martin John
    Stockbroker born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 55
    Ackroyd, David Edward
    Stockbroker born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 56
    Bracher, Alex James
    Banking Operations Manager born in February 1978
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-01-11
    OF - Director → CIF 0
  • 57
    Curling, David Antony Bryan
    Investment Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 2002-01-04
    OF - Director → CIF 0
  • 58
    Kennedy, Alexander Ian Maxwell
    Stockbroker born in August 1960
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2000-01-05
    OF - Director → CIF 0
parent relation
Company in focus

WILLBRO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WILLBRO NOMINEES LIMITED
    Info
    Registered number 00295482
    icon of addressThe Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1934-12-24 (91 years). 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
Active 0
  • Not found in our database.

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