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
    Boysen, Katharine
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Karen
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Watson House, London Road, Reigate, England
    Active Corporate (3 parents, 2 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
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (64 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Daoust, Paul Richard
    Executive Vice President born in January 1948
    Individual
    Officer
    1995-03-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Smith, Alan Wright
    President And Chief Executive born in November 1943
    Individual
    Officer
    1995-03-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Minogue, James
    Individual
    Officer
    1995-09-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 9
    Davis, Michael Harding
    Attorney born in July 1936
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Rhodes, Tina Ann
    Managing Counsel Emea born in April 1964
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Bardenwerper, Walter William
    Attorney born in January 1951
    Individual
    Officer
    1999-06-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Friedner, Marshall Anthony Barry
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 13
    Haley, John James
    President And Director born in November 1949
    Individual
    Officer
    1995-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Brown, Colin
    Chartered Accountant born in March 1945
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 15
    Alcock, Steven James
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 16
    Watson, Alastair Frank Maloch
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 17
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 18
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WYATT COMPANY HOLDINGS LIMITED(THE)

Previous names
WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WYATT COMPANY HOLDINGS LIMITED(THE)
    Info
    WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
    HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
    Registered number 00908628
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1967-06-16 (58 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • THE WYATT COMPANY HOLDINGS LIMITED
    S
    Registered number 00908628
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WYATT HARRIS GRAHAM LIMITED - 1981-12-31
    GRAHAM & CO LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.