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 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (10 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Hollingbery, Michael John
    Retailer born in April 1933
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 4
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 5
    Peters, Alan
    Finance Consultant born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Bannister, William Henry
    Company Director born in July 1949
    Individual
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Landau, Martin Richard
    Company Director born in June 1937
    Individual (7 offsprings)
    Officer
    1992-06-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (10 offsprings)
    Officer
    ~ 2000-07-11
    OF - Secretary → CIF 0
  • 10
    Ainscough, William
    Director born in July 1948
    Individual (50 offsprings)
    Officer
    2001-04-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Wilson, Frederick Connolly Thomas
    Company Director born in April 1934
    Individual
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 12
    Smith, David Edward
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Nunn, Carol Jayne
    Individual
    Officer
    2000-07-11 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 15
    Kerr-muir, James Rodier
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    2003-04-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Green, Robert David
    Company Director born in July 1955
    Individual (47 offsprings)
    Officer
    2001-03-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Budd, Julia Katherine
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    Morbey, Richard Ian
    Company Secretary born in March 1946
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2007-08-31
    OF - Director → CIF 0
    Morbey, Richard Ian
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Kenrick, Joanne Louise
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2001-04-17 ~ 2002-06-27
    OF - Director → CIF 0
  • 22
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual
    Officer
    ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 26
    Weir, John Michael
    Builder born in May 1950
    Individual
    Officer
    1997-09-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Napier, John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 28
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2007-08-31 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 29
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 30
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Coker, John Edwin
    Company Director born in May 1946
    Individual
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 32
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 33
    Hatch, Christopher John
    Company Director born in July 1948
    Individual
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 34
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

WILSON CONNOLLY HOLDINGS LIMITED

Previous names
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILSON CONNOLLY HOLDINGS LIMITED
    Info
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Registered number 00832629
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1964-12-28 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • WILSON CONNOLLY HOLDINGS LIMITED
    S
    Registered number 832629
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 10
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.