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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 18
  • 1
    Payne, Richard Bevan
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-04-20) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Lynn Anthony
    Born in December 1939
    Individual (35 offsprings)
    Officer
    (before 1991-04-20) ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Amos, Terence Philip
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1994-08-04 ~ 1996-02-26
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (9 offsprings)
    Insolvency
    2018-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    1990-07-02 ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (99 offsprings)
    Officer
    (before 1991-04-20) ~ 1999-11-19
    OF - Secretary → CIF 0
  • 8
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2008-10-16 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Matthews, Peter Stuart
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    1999-11-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 13
    Rinaldi, Andrew James
    Company Director born in September 1968
    Individual (36 offsprings)
    Officer
    2010-09-06 ~ 2018-01-30
    OF - Director → CIF 0
  • 14
    Wasikowski, Anthony William
    Born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1991-04-20) ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2001-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Lonnon, Michael Andrew, Mr.
    Born in January 1957
    Individual (378 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Black, Ian Craig
    Born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1991-04-20) ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILCON CONSTRUCTION LIMITED

Period: 1976-12-31 ~ 2019-10-15
Company number: 00461685 00244804
Registered names
WILCON CONSTRUCTION LIMITED - Dissolved 00244804
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
Standard Industrial Classification
99999 - Dormant Company

  • WILCON CONSTRUCTION LIMITED
    Info
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Registered number 00461685
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1948-11-27 and dissolved on 2019-10-15 (70 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.