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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
    Cullis, Nicholas Richard Nielsen
    Managing Director born in March 1947
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 2006-02-10
    OF - Director → CIF 0
    Cullis, Nicholas Richard Nielsen
    Managing Director
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 2006-02-10
    OF - Secretary → CIF 0
    Cullis, Nicholas Richard Nielsen
    Individual (3 offsprings)
    2006-03-23 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 2
    Smythe, Peter Brearley
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 3
    Bramhall, Graham John
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 4
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (74 offsprings)
    Officer
    1992-10-02 ~ 1993-12-10
    OF - Director → CIF 0
  • 5
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (136 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Minton, John
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual (29 offsprings)
    Officer
    1993-12-23 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Waudby, Sarah Lesley
    Individual (76 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Broughton, Trevor Michael
    Sales Director born in August 1959
    Individual (7 offsprings)
    Officer
    1994-06-13 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Ford, Laurence Tony
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 11
    Councell, Adam Thomas
    Born in June 1978
    Individual (209 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Edmund Walter
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2011-06-13
    OF - Director → CIF 0
  • 13
    Fisher, John Stewart
    Individual (7 offsprings)
    Officer
    ~ 1992-10-02
    OF - Secretary → CIF 0
  • 14
    Vincent, Michael
    Finance Director born in July 1956
    Individual (53 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - Director → CIF 0
    Vincent, Michael
    Finance Director
    Individual (53 offsprings)
    Officer
    2006-02-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 15
    Ashford, Leslie Ernest Thomas
    Director born in October 1940
    Individual (28 offsprings)
    Officer
    1993-12-23 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Durban, Eric
    Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
    Durban, Eric
    Individual (1 offspring)
    Officer
    1992-10-02 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 17
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (51 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Samson, Harvey Jack
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-09-26 ~ 2012-06-18
    OF - Director → CIF 0
  • 19
    Clark, Neil Drummond
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WANSDYKE 2 LIMITED

Period: 2001-03-29 ~ 2014-02-04
Company number: 00525827
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.