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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 19
  • 1
    Bramhall, Graham John
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 2
    Durban, Eric
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1994-06-13
    OF - Director → CIF 0
    Durban, Eric
    Individual (1 offspring)
    Officer
    1992-10-02 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 3
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (142 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (36 offsprings)
    Officer
    1993-12-23 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Clark, Neil Drummond
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, John Stewart
    Individual (7 offsprings)
    Officer
    (before 1991-10-15) ~ 1992-10-02
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Neil Freeman
    Born in June 1936
    Individual (38 offsprings)
    Officer
    1993-12-23 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Thomas, Christopher John
    Born in April 1955
    Individual (88 offsprings)
    Officer
    1992-10-02 ~ 1993-12-10
    OF - Director → CIF 0
  • 10
    Minton, John
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 11
    Vincent, Michael
    Born in July 1956
    Individual (59 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - Director → CIF 0
    Vincent, Michael
    Individual (59 offsprings)
    Officer
    2006-02-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 12
    Cullis, Nicholas Richard Nielsen
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 2006-02-10
    OF - Director → CIF 0
    Cullis, Nicholas Richard Nielsen
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 2006-02-10
    OF - Secretary → CIF 0
    2006-03-23 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 13
    Ford, Laurence Tony
    Individual (17 offsprings)
    Officer
    2008-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 14
    Samson, Harvey Jack
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2011-09-26 ~ 2012-06-18
    OF - Director → CIF 0
  • 15
    Marshall, Edmund Walter
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2011-06-13
    OF - Director → CIF 0
  • 16
    Councell, Adam Thomas
    Born in June 1978
    Individual (232 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 17
    Broughton, Trevor Michael
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1994-06-13 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    Smythe, Peter Brearley
    Born in April 1943
    Individual (10 offsprings)
    Officer
    (before 1991-10-15) ~ 1992-10-02
    OF - Director → CIF 0
  • 19
    Waudby, Sarah Lesley
    Individual (77 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WANSDYKE 2 LIMITED

Period: 2001-03-29 ~ 2014-02-04
Company number: 00525827 03965420
Registered names
WANSDYKE 2 LIMITED - Dissolved 03965420
Standard Industrial Classification
74990 - Non-trading Company

  • WANSDYKE 2 LIMITED
    Info
    WANSDYKE SECURITY LIMITED - 2001-03-29
    Registered number 00525827
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY
    PRIVATE LIMITED COMPANY incorporated on 1953-11-17 and dissolved on 2014-02-04 (60 years 2 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.