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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 10
  • 1
    Bettison, Nicholas James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, James Scott
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Armitage, Philip
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Duffield, Damien John
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Loudon, Keith
    Born in April 1933
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Sharrock, Nick
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Boddington, Paul Christopher
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
    Boddington, Paul Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Loudon, David
    Born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Stuart William
    Born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    D'souza, Christopher Anthony
    Chartered Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2015-08-11 ~ 2021-12-09
    OF - Director → CIF 0
    D'souza, Christopher Anthony
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 2
    Ellwood, Peter John
    Stockbroker born in April 1961
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Blankstone, Neil Simon
    Stockbroker born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Sington, Stephen Henry
    Stockbroker born in May 1949
    Individual
    Officer
    icon of calendar ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Williams, Paul Raymond
    Research Analyst born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2024-06-17
    OF - Director → CIF 0
    Williams, Paul Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 6
    Turner, Neil Patrick
    Investment Manager born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Sibthorp, Simon
    Stockbroker born in December 1959
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Palmer, William James
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 9
    Conolly, Kenneth John
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar ~ 2019-05-31
    OF - Director → CIF 0
    Conolly, Kenneth John
    Individual
    Officer
    icon of calendar ~ 2001-10-10
    OF - Secretary → CIF 0
  • 10
    Blankstone, Michael David
    Stockbroker born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-01-03
    OF - Director → CIF 0
  • 11
    Taxman, Michael Carl
    Stockbroker born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Taxman, Benjamin Max
    Investment Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 13
    Nicholls, David Anthony
    Stockbroker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Dean, Elizabeth Adele
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    icon of addressWalker House, Exchange Flags, Liverpool, United Kingdom
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-17
    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

OAKWOOD NOMINEES LIMITED

Previous name
WANTDENE LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
5 GBP2024-05-31
5 GBP2023-05-31
Net Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
5 GBP2024-05-31
5 GBP2023-05-31

Related profiles found in government register
  • OAKWOOD NOMINEES LIMITED
    Info
    WANTDENE LIMITED - 1976-12-31
    Registered number 01264497
    icon of address3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1976-06-22 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • OAKWOOD NOMINEES LIMITED
    S
    Registered number 01264497
    icon of addressWalker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address67-74 Saffron Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,992 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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