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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
Active 6
  • 1
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Tyson, Roger Thomas Virley
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 4
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Re born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Rose, Philip Michael
    Managing Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 9
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Haefeli, Hansjorg Adrian
    Finance Dir born in September 1958
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 12
    Murray, Alan James
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 13
    Manning, Richard Craig
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 15
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Shannon, Alastair Grant Rodger
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 17
    Porter, Tina Yvonne
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 18
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Hornby, Andrew Robert
    Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 23
    Scales, Leslie Thomas
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 24
    Blaxill, Lynda Ann
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 25
    Graham, David
    Financial Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-01-07
    OF - Director → CIF 0
  • 26
    Simister, Brian Robertson
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 27
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Ludlam, Kenneth John
    Group Chief Account born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 30
    Gwillim, Jane Margaret
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 31
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL WILKINSON & SONS LIMITED

Previous name
EXHIBITION MINERALS LIMITED - 1983-01-06
Standard Industrial Classification
74990 - Non-trading Company

  • SAMUEL WILKINSON & SONS LIMITED
    Info
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Registered number 00683702
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1961-02-17 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.