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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
    Marlow, Stuart James
    Chartered Surveyor born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (66 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Hartley, Robert James
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Pavitt, Richard George
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1995-09-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 5
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 6
    Owen, Vincent Reginald Pryce
    Chartered Building Surveyor born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 7
    Drake, Antony Philip
    Chartered Surveyor born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-05-22
    OF - Director → CIF 0
  • 8
    Oneill, Duncan Anthony Patrick John
    Surveyor born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-26
    OF - Director → CIF 0
  • 9
    Huckerby, Walter Bryan
    Property Consultant born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-11
    OF - Director → CIF 0
  • 10
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (374 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (374 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (146 offsprings)
    Officer
    2000-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (146 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 12
    Green, Anthony John Charles
    Chartered Surveyor born in February 1957
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 13
    Forman, Richard John
    Chartered Surveyor born in February 1955
    Individual (59 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Palmer, Rodney
    Chartered Surveyor born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (42 offsprings)
    Officer
    1995-09-25 ~ 1996-04-17
    OF - Director → CIF 0
  • 16
    Gibson, Andrew Eric
    Chartered Surveyor born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 17
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 18
    Elliffe, Brian Stephen
    Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-15
    OF - Director → CIF 0
  • 19
    Bokeham, Michael Clifton Thomas
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Director → CIF 0
  • 20
    Cushing, James Edward
    Surveyor born in December 1952
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-12-08
    OF - Director → CIF 0
  • 21
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Roper, Noel Dillingham
    Chartered Surveyor born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 23
    Gilbert, Derek Lamport
    Commercial Property Consultant born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 24
    Sparrow, Gerald Charles
    Chartered Surveyor born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-10-30
    OF - Director → CIF 0
  • 25
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 27
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (24 offsprings)
    Officer
    1995-09-25 ~ 1996-04-17
    OF - Director → CIF 0
  • 28
    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
  • 29
    Toseland, Simon Francis
    Commercial Surveyor born in July 1963
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 30
    Webb, Peter James
    Chartered Surveyor born in March 1955
    Individual (39 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-11
    OF - Director → CIF 0
  • 31
    Tomalin, Richard Howarth
    Chartered Secretary 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
  • 32
    Botting, Brian John
    Chartered Surveyor 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
  • 33
    Twigg, Richard John
    Born in February 1965
    Individual (388 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 34
    Gibson, Geoffrey Maurice
    Chartered Surveyor born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 35
    Townsend, Peter Brooks
    Surveyor born in March 1956
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 36
    Healey, Julian
    Chartered Surveyor born in December 1955
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 37
    Connolley, Dominic
    Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2002-03-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Coleman, Benjamin Paul
    Chartered Surveyor born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-10
    OF - Director → CIF 0
  • 39
    Denness, Robin Murray
    Surveyor born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-07-11
    OF - Director → CIF 0
  • 40
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 41
    Williams, Peter Anthony
    Chartered Surveyor born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Director → CIF 0
  • 42
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 43
    Winget, Gerald Norris
    Surveyor born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 44
    Eldred, Adam
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    1995-07-01 ~ 1997-05-28
    OF - Director → CIF 0
  • 45
    Richardson, Gary Peter
    Chartered Surveyor born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-01-19
    OF - Director → CIF 0
  • 46
    Cawood, Paul Francis
    Chartered Surveyor born in April 1961
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-03-22
    OF - Director → CIF 0
  • 47
    Kibble, Ian Jeffrey
    Chartered Surveyor born in June 1955
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-11
    OF - Director → CIF 0
  • 48
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-16
    OF - Director → CIF 0
  • 49
    Gallagher, Paul Francis
    Commercial Property Surveyor born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 50
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 51
    Silverman, Brian Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-09-27
    OF - Secretary → CIF 0
  • 52
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 53
    Smith, Charles Robert
    Chartered Surveyor born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-10
    OF - Director → CIF 0
  • 54
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 55
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 56
    Smith, Stuart Graham
    Chartered Surveyor born in February 1946
    Individual (18 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-04
    OF - Director → CIF 0
  • 57
    Burbage, John Edward
    Chartered Surveyor born in July 1956
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-29
    OF - Director → CIF 0
  • 58
    Smith, David
    Chartered Surveyor born in March 1958
    Individual (30 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-10
    OF - Director → CIF 0
  • 59
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 60
    Cubbin, John Peter
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 61
    Fowler, John Leeming
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-29
    OF - Director → CIF 0
  • 62
    Thompson, Michael John
    Chartered Surveyor born in December 1947
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-05-17
    OF - Director → CIF 0
  • 63
    Markwell, Adam Charles Drury
    Chartered Surveyor born in February 1959
    Individual (18 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-04-15
    OF - Director → CIF 0
  • 64
    Gregory, Michael Stephen
    Chartered Building Surveyor born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 65
    Stanton, Graham John Longden
    Chartered Surveyor born in December 1957
    Individual (36 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 66
    Hewitt, Anthony Clive
    Company Director born in February 1949
    Individual (17 offsprings)
    Officer
    (before 1992-06-05) ~ 2002-08-23
    OF - Director → CIF 0
  • 67
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 68
    Blair, Angus Malcolm
    Chartered Surveyor born in October 1964
    Individual (15 offsprings)
    Officer
    1993-07-07 ~ 1996-04-11
    OF - Director → CIF 0
  • 69
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (101 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 70
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (62 offsprings)
    Officer
    2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 71
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.