logo
explain how to read the page

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 13
  • 1
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1992-10-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-10-05
    OF - Director → CIF 0
  • 6
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 7
    Hampton, Alan Frederick
    Insurance Broker born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-10-05
    OF - Director → CIF 0
  • 8
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1993-09-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-09-13
    OF - Secretary → CIF 0
  • 11
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    OF - Director → CIF 0
  • 12
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 13
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
parent relation
Company in focus

STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED

Period: 1950-04-04 ~ 2016-03-16
Company number: 00480615
Registered name
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    Info
    Registered number 00480615
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1950-04-04 and dissolved on 2016-03-16 (65 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.