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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
    Norman, Karen
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Boysen, Katharine
    Born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWatson House, London Road, Reigate, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Smith, Alan Wright
    Born in November 1943
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Raimondo, Vincent John
    Born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Watson, Alastair Frank Maloch
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 4
    Davies, Roger William
    Born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    Daoust, Paul Richard
    Born in January 1948
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Minogue, James
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Haley, John James
    Born in November 1949
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 10
    Brown, Colin
    Born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 11
    Rhodes, Tina Ann
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Davis, Michael Harding
    Born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 15
    Alcock, Steven James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 16
    Friedner, Marshall Anthony Barry
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 17
    Bardenwerper, Walter William
    Born in January 1951
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Girling, Shirley Marie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
parent relation
Company in focus

WYATT COMPANY HOLDINGS LIMITED(THE)

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

Related profiles found in government register
  • WYATT COMPANY HOLDINGS LIMITED(THE)
    Info
    HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
    WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1979-12-31
    Registered number 00908628
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1967-06-16 (58 years 6 months). 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
    icon of addressWatson 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
  • GRAHAM & CO LIMITED - 1979-12-31
    WYATT HARRIS GRAHAM LIMITED - 1981-12-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.