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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 16
  • 1
    Bolton, Garry Richard
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1999-02-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Wardale, Terence Alan Evan Wynne
    Born in September 1939
    Individual (25 offsprings)
    Officer
    2007-10-11 ~ 2008-05-07
    OF - Director → CIF 0
  • 3
    Green, Clifford John
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
    Green, Clifford John
    Individual (12 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Withey, Susuan Katherine
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2007-09-27 ~ 2008-07-04
    OF - Director → CIF 0
    Withey, Susuan Katherine
    Individual (8 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-04-01
    OF - Secretary → CIF 0
  • 5
    Parkinson, John Blythe
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Williams, Raymond John
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Oldbury, Stephen James
    Born in January 1955
    Individual (13 offsprings)
    Officer
    1999-06-28 ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2007-09-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Withey, Stuart James
    Born in January 1945
    Individual (12 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    (before 1991-12-20) ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Hunter, Andrew Roy
    Born in January 1952
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2008-04-21
    OF - Director → CIF 0
    Hunter, Andrew Roy
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 11
    Lumsden, Ian
    Born in April 1958
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 12
    Cameron Gunn
    Individual (425 offsprings)
    Insolvency
    2010-02-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Forster, Nicholas John
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Ives, Raymond Victor
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Firth, Richard Joseph
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Tibber, Stephen
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1999-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AWHL1 LIMITED

Period: 2009-03-26 ~ 2019-06-06
Company number: 01465927
Registered names
AWHL1 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2010-02-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2019-06-06
Insolvency (Case 1) In administration
Administration started on 2009-02-18
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AWHL1 LIMITED
    Info
    A. WITHEY (HOLDINGS) LIMITED - 2009-03-26
    Registered number 01465927
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1979-12-10 and dissolved on 2019-06-06 (39 years 5 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.