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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 22
  • 1
    Dick, James Andrew
    Managing Director born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-09-27
    OF - Director → CIF 0
  • 2
    Denholm, John Neil
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    2002-06-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Mitchell, Niall James
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 4
    Helliwell, Simon Anthony
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Stevenson, Gerald Brownson
    Company Director born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Ibbotson, Cara Denise
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Syer, Christopher John Owen
    Company Secretary born in January 1946
    Individual (47 offsprings)
    Officer
    1994-09-30 ~ 2002-06-20
    OF - Director → CIF 0
    Syer, Christopher John Owen
    Individual (47 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Ellis, Rosemarie Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Turland, Kevin John
    Director born in March 1969
    Individual (38 offsprings)
    Officer
    2006-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Clifton, Peta Elizabeth
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Woolston, Piers Dominic Gilchrist
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Alley, William Michael
    Director born in January 1959
    Individual (24 offsprings)
    Officer
    2005-06-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 13
    Wood, William Lee
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Marshall, William Shadburn
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    1993-11-22 ~ 2002-06-20
    OF - Director → CIF 0
  • 15
    Goglio, Silvio
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2002-10-24
    OF - Director → CIF 0
  • 16
    Fry, John Anthony
    Director born in January 1957
    Individual (190 offsprings)
    Officer
    1994-02-08 ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Williams, Keith Henry
    Executive Vice President Europ born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Perfrement, Mark
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Edwards, Nicola Jane
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Fleming, Mary Gerardine
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Stanton, Mark
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    2005-03-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 22
    Fox, Raymond Alan, Mr.
    Company Secretary born in March 1953
    Individual (13 offsprings)
    Officer
    1994-02-08 ~ 1994-09-30
    OF - Director → CIF 0
    Fox, Raymond Alan, Mr.
    Individual (13 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHO OWNS WHOM LIMITED

Period: 1976-12-31 ~ 2012-11-20
Company number: 00352900
Registered names
WHO OWNS WHOM LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • WHO OWNS WHOM LIMITED
    Info
    O.W. ROSKILL & COMPANY LIMITED - 1976-12-31
    Registered number 00352900
    Marlow International, Parkway, Marlow, Bucks SL7 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1939-05-11 and dissolved on 2012-11-20 (73 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.