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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 31
  • 1
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2012-01-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Roberts, Stuart Kurt
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2007-11-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Matchett, Alastair Jonathan George
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Brookes, Richard Basil
    Director born in December 1957
    Individual (34 offsprings)
    Officer
    2007-11-26 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Langley, Howard Martin
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    Zahedieh, Ahmed
    Individual (55 offsprings)
    Officer
    2007-11-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Howarth, William Brian
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2009-11-04
    OF - Director → CIF 0
  • 8
    Thomas, Philippa
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2012-04-04
    OF - Director → CIF 0
  • 9
    Broome, Stephen Patrick
    Director born in August 1956
    Individual (30 offsprings)
    Officer
    2007-11-26 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Farquharson, Robert David
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2012-01-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 11
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 13
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 14
    Dunnicliff, Robert Alan
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2007-11-26
    OF - Director → CIF 0
    Dunnicliff, Robert Alan
    Director
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 15
    Matchett, John Greenall
    Consultant In Computer Services born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 2007-11-26
    OF - Director → CIF 0
  • 16
    Homer, Mark John
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 18
    Matchett, Moira
    Accounts Clerk
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 19
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 20
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 21
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 22
    Way, Janet Patricia
    Chief Operating Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2006-08-02
    OF - Director → CIF 0
  • 23
    Dixon, Andrew Peter
    Individual (1 offspring)
    Officer
    ~ 1995-05-30
    OF - Secretary → CIF 0
  • 24
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 25
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 26
    Brady, Charles John
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    2007-11-26 ~ 2009-11-04
    OF - Director → CIF 0
  • 27
    Moore, Mary
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2014-04-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 29
    Farrow, Catherine Mary
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    WILMINGTON FINANCE LIMITED
    - now 04461497
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2002-09-04
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    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
  • 31
    WILMINGTON LEGAL LIMITED
    - now 02522603
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2019-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILMINGTON IBT LIMITED

Period: 2021-12-22 ~ 2025-02-20
Company number: 01221570
Registered names
WILMINGTON IBT LIMITED - Dissolved
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • WILMINGTON IBT LIMITED
    Info
    THE MATCHETT GROUP LIMITED - 2021-12-22
    JOHN MATCHETT LIMITED - 2021-12-22
    Registered number 01221570
    5th Floor 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1975-08-01 and dissolved on 2025-02-20 (49 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.