logo
explain how to read the page

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 24
  • 1
    Silcox, Laura Margaret
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1996-05-22
    OF - Director → CIF 0
    Silcox, Laura Margaret
    Individual (2 offsprings)
    Officer
    ~ 1996-05-22
    OF - Secretary → CIF 0
  • 2
    Shea, Philip
    Business Development Manager born in February 1949
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2000-10-25
    OF - Director → CIF 0
  • 3
    Huth-lalive D'epinay, Christoph Matthias Richard
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Griffith, David Richard
    Accountant born in August 1963
    Individual (22 offsprings)
    Officer
    1995-03-29 ~ 1998-11-12
    OF - Director → CIF 0
    Griffith, David Richard
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1996-05-23 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 5
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Collenburg, Nicholas Jasper
    Born in February 1994
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Hitchens, Graham
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2003-08-29
    OF - Director → CIF 0
    Hitchens, Graham
    Company Director born in May 1961
    Individual (3 offsprings)
    2014-06-25 ~ 2015-07-03
    OF - Director → CIF 0
    Hitchens, Graham
    Director born in May 1961
    Individual (3 offsprings)
    2017-05-02 ~ 2019-07-22
    OF - Director → CIF 0
    Hitchens, Graham
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 8
    Ward, Kenneth
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1998-02-07 ~ 2003-08-29
    OF - Director → CIF 0
    2014-06-18 ~ 2015-07-03
    OF - Director → CIF 0
  • 9
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (83 offsprings)
    Officer
    2015-07-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Eccleston, Paul Andrew
    Director born in October 1961
    Individual (23 offsprings)
    Officer
    2015-07-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 11
    Kilpatrick, Ian Andrew
    Managing Director born in March 1952
    Individual (13 offsprings)
    Officer
    ~ 2015-07-03
    OF - Director → CIF 0
  • 12
    Scherff, Helge Sven
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2015-07-03
    OF - Director → CIF 0
  • 13
    Burgess, Keith
    Commercial Director born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Attfield, Simon John William
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ 1995-03-29
    OF - Director → CIF 0
  • 15
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2016-02-29 ~ 2024-04-29
    OF - Director → CIF 0
  • 16
    Schlichtherle, Klaus
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    2023-04-14 ~ 2025-08-20
    OF - Director → CIF 0
  • 17
    Sadhra, Sandeep Kaur
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 18
    Kilpatrick, Kirsty
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2015-07-03
    OF - Director → CIF 0
  • 19
    Gherzi, Nina
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Davis, Peter Selkirk
    Training/Consultancy Director born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 21
    Driscoll, Lee James
    Managing Director born in October 1972
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ 2023-04-06
    OF - Director → CIF 0
    Driscoll, Lee
    Individual (7 offsprings)
    Officer
    2019-02-27 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 22
    Francois, Thierry Marle Jacques
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 23
    Rigby, Steven Paul
    Director born in December 1972
    Individual (98 offsprings)
    Officer
    2015-07-03 ~ 2020-07-30
    OF - Director → CIF 0
  • 24
    INGLEBY (1977) LIMITED
    09575611 09573370... (more)
    Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WICK HILL GROUP LIMITED

Period: 2014-10-24 ~ now
Company number: 01250558
Registered names
WICK HILL GROUP LIMITED - now
WICK HILL GROUP PLC - 2014-10-24
WICK HILL PLC - 1995-04-01 01695813
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • WICK HILL GROUP LIMITED
    Info
    WICK HILL GROUP PLC - 2014-10-24
    WICK HILL PLC - 2014-10-24
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 2014-10-24
    Registered number 01250558
    Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1976-03-23 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WICK HILL GROUP LIMITED
    S
    Registered number 01250558
    Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINIGATE UK & IRELAND LTD
    - now 01695813
    NUVIAS (UK & IRELAND) LIMITED
    - 2024-04-05 01695813
    WICK HILL LIMITED
    - 2018-10-01 01695813 01250558
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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