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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 14
  • 1
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Sarah
    Born in September 1979
    Individual (61 offsprings)
    Officer
    2018-06-15 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Durdant-hollamby, Stephen Daniel
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2018-06-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2019-05-07 ~ 2026-06-12
    OF - Director → CIF 0
  • 5
    Hipgrave, Simon
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Thomas, Ralph
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 2018-01-31
    OF - Director → CIF 0
    Thomas, Ralph
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 2002-06-28
    OF - Secretary → CIF 0
    Mr Ralph Thomas
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2018-01-31 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 8
    Lewis, Dawn
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    Taylor, Robert Donaldson
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Ferns, Raymond Howard
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Magson, Andrew
    Director born in September 1966
    Individual (78 offsprings)
    Officer
    2018-01-31 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Individual (78 offsprings)
    Officer
    2018-09-14 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 12
    Bingham, Pamela Ann
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2018-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    WADE INTERNATIONAL LIMITED
    - now 04398143 00763036
    SJC 128 LIMITED - 2002-05-24
    Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WADE INTERNATIONAL (UK) LIMITED

Period: 1963-06-04 ~ now
Company number: 00763036 04398143
Registered name
WADE INTERNATIONAL (UK) LIMITED - now 04398143
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WADE INTERNATIONAL (UK) LIMITED
    Info
    Registered number 00763036
    Station Road, Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1963-06-04 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.