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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 27
  • 1
    Hamilton, Caryl
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Klove, Jesper
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 1999-03-05
    OF - Director → CIF 0
  • 3
    Bignell, Ivan Francis
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 4
    Clausen, Lene
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 5
    Coughlan, Barry
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2009-11-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 6
    Svan, Karin
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2010-03-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Ridge, Robert James
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Vildenfeldt, Henrik
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Mulhall, John Leslie
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Hoffmeyer, Stig Jorgen
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2009-11-30 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Neale, Harvey Clifton
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-11-28
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Allan, Alistair John
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Tilling, Peter Thomas
    Born in November 1935
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Christensen, Sune Norup
    Born in February 1973
    Individual (28 offsprings)
    Officer
    2012-05-08 ~ 2013-03-29
    OF - Director → CIF 0
  • 16
    Low, Andrew Ross
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Tilling, Stephen Peter
    Born in May 1964
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Heineke, Lars Bjorn
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Cornick, Terence Eric
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2014-05-28
    OF - Director → CIF 0
  • 20
    Tilling, Margaret Ann
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Director → CIF 0
    Tilling, Margaret Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 21
    Kilby, John, Mr.
    Born in January 1957
    Individual (84 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Kilby, John
    Individual (84 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Secretary → CIF 0
  • 22
    Larsen, Kjeld Erik
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1999-04-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Harris, David Jeffrey
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 24
    Williams, Kenneth Alan
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Lehmann-taylor, Nigel Edmund
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2014-05-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 26
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Friary Court, 65 Crutched Friars, London, United Kingdom
    Active Corporate (18 parents, 127 offsprings)
    Officer
    1996-10-01 ~ 2012-05-08
    OF - Nominee Secretary → CIF 0
  • 27
    MAERSK HOLDINGS LIMITED
    - now 01759455
    P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY PLASTICS LTD

Period: 2002-09-10 ~ 2018-06-21
Company number: 01025757
Registered names
WEMBLEY PLASTICS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-06-21
Standard Industrial Classification
74990 - Non-trading Company

  • WEMBLEY PLASTICS LTD
    Info
    ROSTI (WEMBLEY) LTD. - 2002-09-10
    PETER TILLING PLASTICS LIMITED - 2002-09-10
    Registered number 01025757
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1971-09-30 and dissolved on 2018-06-21 (46 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.