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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Laurin, Pierre Guy
    Actuary born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Stearns, Rachael Roseanne
    Barrister born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 3
    Norman, Karen
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Spring, Kevin Francis
    New Business Manager born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 5
    Hobart-hampden, George Miles, Rt Hon The Earl Of Buckinghamshire
    Pensions Consultant born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 6
    Rhodes, Tina Ann
    Lawyer born in April 1964
    Individual (34 offsprings)
    Officer
    2012-11-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Ramamurthy, Chandrasekhar
    Pensions Consultant born in April 1956
    Individual (33 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 8
    Bardenwerper, Walter William
    Attorney born in January 1951
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Edwards, Ray
    Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-28
    OF - Director → CIF 0
  • 10
    Alcock, Steven James
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 11
    Bright, David John
    Pensions Consultant born in April 1944
    Individual (14 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 12
    Daoust, Paul Richard
    Executive Vice President born in January 1948
    Individual (6 offsprings)
    Officer
    1995-03-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Lipschitz, Gershon
    Actuary born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 14
    Woods, Iain Wallace
    Actuary born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 15
    Carr, Christopher David
    Actuary born in March 1948
    Individual (3 offsprings)
    Officer
    1994-01-11 ~ 1995-03-20
    OF - Director → CIF 0
  • 16
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (19 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 17
    Kershaw, David
    Actuary born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 18
    Mcclune, Donald John Campbell
    Consultant born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 19
    Morris, Paul Geoffrey
    Actuary born in May 1964
    Individual (37 offsprings)
    Officer
    2012-11-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 20
    Norman, Kenneth
    Financial Consultant born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 21
    Friedner, Marshall Anthony Barry
    Chartered Accountant born in December 1949
    Individual (15 offsprings)
    Officer
    1993-07-01 ~ 1995-03-30
    OF - Director → CIF 0
    Friedner, Marshall Anthony Barry
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 22
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 23
    Coate, Howard
    Consultant born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 24
    Smith, Alan Wright
    President & Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    1995-03-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Simmons, Gary Kevin
    Actuary born in September 1960
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-10-14
    OF - Director → CIF 0
  • 26
    Scott, Gary Ian
    Actuary born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 27
    Biggs, Nigel Thomas
    Actuary born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 28
    Minogue, James
    Individual (7 offsprings)
    Officer
    1995-09-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 29
    Watson, Alastair Frank Maloch
    Actuary born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-30
    OF - Director → CIF 0
  • 30
    West-meads, Carl
    Consultant born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 31
    Richardson, David Joseph
    Actuary born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 32
    Loveridge, David Howard
    Individual (37 offsprings)
    Officer
    2011-04-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 33
    Craven, Richard Geoffrey Ashton
    Pensions Consultant born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-21
    OF - Director → CIF 0
  • 34
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (56 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Sperl, Robert Alan
    Attorney born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 36
    Yamada, Tadashi
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-03-20
    OF - Director → CIF 0
  • 37
    Lutyens, Martin Crawford
    Compensation Consult born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 38
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Marshall, Thomas Finlay
    Actuary born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-10-07
    OF - Director → CIF 0
  • 40
    Ballisat, Malcolm Thomas
    Pensions Consultant born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-10-01
    OF - Director → CIF 0
  • 41
    Brandman, Melvin
    Computer Svcs Managr born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 42
    Haley, John James
    President And Director born in November 1949
    Individual (10 offsprings)
    Officer
    1995-03-29 ~ 2012-11-16
    OF - Director → CIF 0
  • 43
    Boysen, Katharine
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 44
    Leckie, Stuart Hamilton
    Actuary born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-11-30
    OF - Director → CIF 0
  • 45
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 46
    Barwis, Richard Osmortherley
    Actuary born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 47
    Hedderwick, Colin Nelson
    Actuary born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-20
    OF - Director → CIF 0
  • 48
    WYATT COMPANY HOLDINGS LIMITED(THE) - now 00908628
    WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
    HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
    Watson House, London Road, Reigate, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WYATT COMPANY (UK) LIMITED(THE)

Period: 1981-12-31 ~ 2025-02-20
Company number: 01166919
Registered names
WYATT COMPANY (UK) LIMITED(THE) - Dissolved
GRAHAM & CO LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • WYATT COMPANY (UK) LIMITED(THE)
    Info
    WYATT HARRIS GRAHAM LIMITED - 1981-12-31
    GRAHAM & CO LIMITED - 1981-12-31
    Registered number 01166919
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1974-04-17 and dissolved on 2025-02-20 (50 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.