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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 12
  • 1
    Taylor, Robert Donaldson
    Executive born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Ashton, Helen Louise
    Born in June 1962
    Individual (157 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-06-15 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2018-01-31 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Hipgrave, Simon
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Thomas, Ralph
    Manager born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
    Thomas, Ralph
    Manager
    Individual (3 offsprings)
    Officer
    ~ 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
  • 9
    Lewis, Dawn
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 10
    Ferns, Raymond Howard
    Executive born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Durdant-hollamby, Stephen Daniel
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2018-06-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 12
    WADE INTERNATIONAL LIMITED
    - now 04398143 00763036
    SJC 128 LIMITED - 2002-05-24
    Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WADE INTERNATIONAL (UK) LIMITED

Period: 1963-06-04 ~ now
Company number: 00763036
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 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.