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 5
  • 1
    Rawdon-mogg, John Charles Timothy
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Amanda
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, William James Frederick Peter
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 5
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-03-22 ~ 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 12
  • 1
    Walker, Patrick Colin
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Scott, James Charles
    Commercial Manager born in March 1964
    Individual
    Officer
    2006-08-17 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Horne, John Nevell
    Company Director born in January 1928
    Individual
    Officer
    ~ 1993-01-16
    OF - Director → CIF 0
  • 4
    Walker, Denis Paul Ray
    Company Director born in July 1914
    Individual
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Denham, Michael Norman
    Company Director born in February 1939
    Individual
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Chapman, David Walter Brown
    Individual
    Officer
    ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Steele, Richard Erwin
    Management Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2018-06-01
    OF - Director → CIF 0
    Steele, Richard Erwin
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 8
    Denham, Norman Keith
    Company Director born in February 1907
    Individual
    Officer
    ~ 2000-12-27
    OF - Director → CIF 0
  • 9
    Knapp, Richard Sebastian
    Business Manager born in July 1959
    Individual
    Officer
    2006-08-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Booth, Michael John
    Business Manager born in September 1950
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    The Forstal, Beddow Way, Aylesford, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2022-03-22
    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

WM.LILLICO & SON LIMITED

Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

  • WM.LILLICO & SON LIMITED
    Info
    Registered number 00332458
    The Forstal, Beddow Way, Aylesford, Kent ME20 7BT
    Private Limited Company incorporated on 1937-10-11 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.