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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 72
  • 1
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 3
    Botting, Brian John
    Born in August 1955
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Director → CIF 0
    (before 1993-06-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Healey, Julian
    Born in December 1955
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 7
    Gibson, Andrew Eric
    Born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 8
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Sparrow, Gerald Charles
    Born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Fowler, John Leeming
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-29
    OF - Director → CIF 0
  • 11
    Cawood, Paul Francis
    Born in April 1961
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-03-22
    OF - Director → CIF 0
  • 12
    Roper, Noel Dillingham
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 13
    Webb, Peter James
    Born in March 1955
    Individual (39 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-11
    OF - Director → CIF 0
  • 14
    Williams, Peter Anthony
    Born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Director → CIF 0
  • 15
    Coleman, Benjamin Paul
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Stanton, Graham John Longden
    Born in December 1957
    Individual (36 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 18
    Richardson, Gary Peter
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-01-19
    OF - Director → CIF 0
  • 19
    Rigby, Mark Anthony
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 20
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2000-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 22
    Marlow, Stuart James
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Tomalin, Richard Howarth
    Born in December 1944
    Individual (45 offsprings)
    Officer
    2000-03-22 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2000-03-22 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 24
    Gallagher, Paul Francis
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 25
    Green, Anthony John Charles
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 26
    Owen, Vincent Reginald Pryce
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 27
    Williams, Gareth Rhys
    Born in February 1964
    Individual (437 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 28
    Silverman, Brian Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-09-27
    OF - Secretary → CIF 0
  • 29
    Palmer, Rodney
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Gibson, Geoffrey Maurice
    Born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 31
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Cubbin, John Peter
    Born in July 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Connolley, Dominic
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2002-03-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Eldred, Adam
    Born in July 1966
    Individual (208 offsprings)
    Officer
    1995-07-01 ~ 1997-05-28
    OF - Director → CIF 0
  • 35
    Stallard, George Hugh
    Born in September 1956
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-16
    OF - Director → CIF 0
  • 36
    Kibble, Ian Jeffrey
    Born in June 1955
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-11
    OF - Director → CIF 0
  • 37
    Hartley, Robert James
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 38
    Gilbert, Derek Lamport
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 39
    Gaastra, Stephen
    Born in May 1958
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 40
    Gill, Timothy Stuart
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 41
    Cushing, James Edward
    Born in December 1952
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-12-08
    OF - Director → CIF 0
  • 42
    Marshall, Thomas Warwick
    Born in October 1945
    Individual (24 offsprings)
    Officer
    1995-09-25 ~ 1996-04-17
    OF - Director → CIF 0
  • 43
    Winget, Gerald Norris
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 44
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (42 offsprings)
    Officer
    1995-09-25 ~ 1996-04-17
    OF - Director → CIF 0
  • 45
    Toseland, Simon Francis
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 46
    Macleod, Robert James
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 47
    Oneill, Duncan Anthony Patrick John
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-26
    OF - Director → CIF 0
  • 48
    Denness, Robin Murray
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-07-11
    OF - Director → CIF 0
  • 49
    Smith, Charles Robert
    Born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-10
    OF - Director → CIF 0
  • 50
    Smith, Stuart Graham
    Born in February 1946
    Individual (18 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 51
    Bokeham, Michael Clifton Thomas
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Director → CIF 0
  • 52
    Burbage, John Edward
    Born in July 1956
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-29
    OF - Director → CIF 0
  • 53
    Smith, David
    Born in March 1958
    Individual (30 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-10
    OF - Director → CIF 0
  • 54
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 55
    Hewitt, Anthony Clive
    Born in February 1949
    Individual (17 offsprings)
    Officer
    (before 1992-06-05) ~ 2002-08-23
    OF - Director → CIF 0
  • 56
    Markwell, Adam Charles Drury
    Born in February 1959
    Individual (18 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-15
    OF - Director → CIF 0
  • 57
    Forman, Richard John
    Born in February 1955
    Individual (59 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-17
    OF - Director → CIF 0
  • 58
    Gregory, Michael Stephen
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 59
    Elliffe, Brian Stephen
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-15
    OF - Director → CIF 0
  • 60
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 61
    Drake, Antony Philip
    Born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-05-22
    OF - Director → CIF 0
  • 62
    Townsend, Peter Brooks
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 63
    Huckerby, Walter Bryan
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-11
    OF - Director → CIF 0
  • 64
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1995-09-25 ~ 2000-03-22
    OF - Director → CIF 0
    2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 65
    Thompson, Michael John
    Born in December 1947
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-05-17
    OF - Director → CIF 0
  • 66
    Surgett, Richard Martin
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 67
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 68
    Blair, Angus Malcolm
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1993-07-07 ~ 1996-04-11
    OF - Director → CIF 0
  • 69
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 70
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    1995-09-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 71
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 72
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55, Wells Street, London, United Kingdom
    Active Corporate (83 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CONNELL WILSON LIMITED

Period: 1988-11-01 ~ now
Company number: 01785625
Registered names
CONNELL WILSON LIMITED - now
SENDAWAY LIMITED - 1984-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • CONNELL WILSON LIMITED
    Info
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1988-11-01
    Registered number 01785625
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1984-01-24 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.