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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 3
  • 1
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    icon of address12, Charterhouse Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Lingwood, Nigel Peter
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2004-05-28
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    icon of calendar 2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Burn, Robert Nigel
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Wainwright, Alastair Julian Piers
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Henderson, Iain
    Accountant born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Kingston, Averell Ailsa Penelope
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2003-07-29
    OF - Director → CIF 0
    Kingston, Averell Ailsa Penelope
    Individual
    Officer
    icon of calendar ~ 2003-07-29
    OF - Secretary → CIF 0
  • 8
    Dixon, Eric Arthur
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2009-07-08
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 10
    Wainwright, Margery
    Company Director born in March 1918
    Individual
    Officer
    icon of calendar ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Mead, Steven Paul
    Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2016-03-31
    OF - Director → CIF 0
    Mead, Steven Paul
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Yazdani, Neil
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Berry, Anthony Edward
    Sales Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Bruinvels, Michael Philip George
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Thompson, Bruce Mckenzie
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

H.A. WAINWRIGHT LIMITED

Previous names
MICROTHERM LIMITED - 1977-12-31
J.L. (OSCAR) LIMITED - 1977-12-31
H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
HAWCO LIMITED - 2013-09-13
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • H.A. WAINWRIGHT LIMITED
    Info
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    H.A. WAINWRIGHT AND CO. LIMITED - 1977-12-31
    HAWCO LIMITED - 1977-12-31
    Registered number 00764905
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1963-06-20 and dissolved on 2023-03-07 (59 years 8 months). The company status is Dissolved.
    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.