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 3
  • 1
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55, Wells Street, London, United Kingdom
    Corporate (8 parents, 10 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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-19 ~ now
    OF - secretary → CIF 0
Ceased 69
  • 1
    Stanton, Graham John Longden
    Chartered Surveyor born in December 1957
    Individual (28 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 2
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - director → CIF 0
  • 3
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (4 offsprings)
    Officer
    ~ 1996-04-16
    OF - director → CIF 0
  • 4
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - director → CIF 0
  • 5
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2003-10-10
    OF - director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - secretary → CIF 0
  • 6
    Bokeham, Michael Clifton Thomas
    Chartered Surveyor born in July 1945
    Individual
    Officer
    ~ 1993-06-05
    OF - director → CIF 0
  • 7
    Drake, Antony Philip
    Chartered Surveyor born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1996-05-22
    OF - director → CIF 0
  • 8
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - director → CIF 0
  • 9
    Forman, Richard John
    Chartered Surveyor born in February 1955
    Individual (17 offsprings)
    Officer
    ~ 1996-04-17
    OF - director → CIF 0
  • 10
    Gallagher, Paul Francis
    Commercial Property Surveyor born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 11
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - secretary → CIF 0
  • 12
    Cushing, James Edward
    Surveyor born in December 1952
    Individual
    Officer
    ~ 1995-12-08
    OF - director → CIF 0
  • 13
    Coleman, Benjamin Paul
    Chartered Surveyor born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1996-04-10
    OF - director → CIF 0
  • 14
    Blair, Angus Malcolm
    Chartered Surveyor born in October 1964
    Individual (5 offsprings)
    Officer
    1993-07-07 ~ 1996-04-11
    OF - director → CIF 0
  • 15
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - secretary → CIF 0
  • 16
    Healey, Julian
    Chartered Surveyor born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-04-09
    OF - director → CIF 0
  • 17
    Kibble, Ian Jeffrey
    Chartered Surveyor born in June 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-04-11
    OF - director → CIF 0
  • 18
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - director → CIF 0
  • 19
    Oneill, Duncan Anthony Patrick John
    Surveyor born in June 1957
    Individual
    Officer
    ~ 1996-04-26
    OF - director → CIF 0
  • 20
    Palmer, Rodney
    Chartered Surveyor born in July 1939
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 21
    Brown, John Bruce
    Chartered Syrveyor born in June 1944
    Individual
    Officer
    1995-09-25 ~ 2000-03-22
    OF - director → CIF 0
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    2007-07-20 ~ 2008-06-05
    OF - director → CIF 0
  • 22
    Burbage, John Edward
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-04-29
    OF - director → CIF 0
  • 23
    Webb, Peter James
    Chartered Surveyor born in March 1955
    Individual (35 offsprings)
    Officer
    ~ 1996-04-11
    OF - director → CIF 0
  • 24
    Owen, Vincent Reginald Pryce
    Chartered Building Surveyor born in July 1952
    Individual
    Officer
    ~ 1996-04-04
    OF - director → CIF 0
  • 25
    Smith, Stuart Graham
    Chartered Surveyor born in February 1946
    Individual
    Officer
    ~ 1996-04-04
    OF - director → CIF 0
  • 26
    Townsend, Peter Brooks
    Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-04-15
    OF - director → CIF 0
  • 27
    Huckerby, Walter Bryan
    Property Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-04-11
    OF - director → CIF 0
  • 28
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - director → CIF 0
  • 29
    Hewitt, Anthony Clive
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-08-23
    OF - director → CIF 0
  • 30
    Roper, Noel Dillingham
    Chartered Surveyor born in January 1946
    Individual
    Officer
    ~ 1996-04-09
    OF - director → CIF 0
  • 31
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - director → CIF 0
  • 32
    Winget, Gerald Norris
    Surveyor born in October 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 33
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-10-01
    OF - director → CIF 0
  • 34
    Markwell, Adam Charles Drury
    Chartered Surveyor born in February 1959
    Individual (16 offsprings)
    Officer
    ~ 1996-04-15
    OF - director → CIF 0
  • 35
    Denness, Robin Murray
    Surveyor born in October 1949
    Individual
    Officer
    ~ 1997-07-11
    OF - director → CIF 0
  • 36
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1996-04-17
    OF - director → CIF 0
  • 37
    Gibson, Geoffrey Maurice
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-04-04
    OF - director → CIF 0
  • 38
    Williams, Peter Anthony
    Chartered Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    ~ 1993-06-05
    OF - director → CIF 0
  • 39
    Gilbert, Derek Lamport
    Commercial Property Consultant born in April 1954
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 40
    Thompson, Michael John
    Chartered Surveyor born in December 1947
    Individual
    Officer
    ~ 1996-05-17
    OF - director → CIF 0
  • 41
    David, Katie Charmian
    Individual
    Officer
    2002-03-28 ~ 2002-11-04
    OF - secretary → CIF 0
  • 42
    Silverman, Brian Geoffrey
    Individual
    Officer
    ~ 1995-09-27
    OF - secretary → CIF 0
  • 43
    Gregory, Michael Stephen
    Chartered Building Surveyor born in May 1956
    Individual
    Officer
    ~ 1996-04-09
    OF - director → CIF 0
  • 44
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    2002-03-28 ~ 2003-09-30
    OF - director → CIF 0
  • 45
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (17 offsprings)
    Officer
    1995-09-25 ~ 1996-04-17
    OF - director → CIF 0
  • 46
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - secretary → CIF 0
  • 47
    Smith, Charles Robert
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-04-10
    OF - director → CIF 0
  • 48
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    2000-03-22 ~ 2002-03-28
    OF - director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    2000-03-22 ~ 2002-03-28
    OF - secretary → CIF 0
  • 49
    Toseland, Simon Francis
    Commercial Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - director → CIF 0
  • 50
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - director → CIF 0
  • 51
    Richardson, Gary Peter
    Chartered Surveyor born in May 1955
    Individual
    Officer
    ~ 1996-01-19
    OF - director → CIF 0
  • 52
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - director → CIF 0
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - secretary → CIF 0
  • 53
    Fowler, John Leeming
    Chartered Surveyor born in August 1956
    Individual
    Officer
    ~ 1996-04-29
    OF - director → CIF 0
  • 54
    Sparrow, Gerald Charles
    Chartered Surveyor born in May 1951
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 55
    Botting, Brian John
    Chartered Surveyor born in August 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-06-05
    OF - director → CIF 0
    ~ 1994-03-31
    OF - director → CIF 0
  • 56
    Cubbin, John Peter
    Chartered Surveyor born in July 1947
    Individual
    Officer
    1995-01-01 ~ 1995-12-31
    OF - director → CIF 0
  • 57
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2007-07-20
    OF - director → CIF 0
  • 58
    Gibson, Andrew Eric
    Chartered Surveyor born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-04-09
    OF - director → CIF 0
  • 59
    Eldred, Adam
    Company Director born in July 1966
    Individual (153 offsprings)
    Officer
    1995-07-01 ~ 1997-05-28
    OF - director → CIF 0
  • 60
    Hartley, Robert James
    Chartered Surveyor born in May 1951
    Individual
    Officer
    ~ 1996-04-04
    OF - director → CIF 0
  • 61
    Marlow, Stuart James
    Chartered Surveyor born in March 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 62
    Green, Anthony John Charles
    Chartered Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - director → CIF 0
  • 63
    Pavitt, Richard George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1999-12-13
    OF - secretary → CIF 0
  • 64
    Cawood, Paul Francis
    Chartered Surveyor born in April 1961
    Individual (8 offsprings)
    Officer
    ~ 2000-03-22
    OF - director → CIF 0
  • 65
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - secretary → CIF 0
  • 66
    Elliffe, Brian Stephen
    Surveyor born in April 1952
    Individual
    Officer
    ~ 1996-04-15
    OF - director → CIF 0
  • 67
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - secretary → CIF 0
  • 68
    Smith, David
    Chartered Surveyor born in March 1958
    Individual (4795 offsprings)
    Officer
    ~ 1996-04-10
    OF - director → CIF 0
  • 69
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - director → CIF 0
parent relation
Company in focus

CONNELL WILSON LIMITED

Previous names
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • CONNELL WILSON LIMITED
    Info
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    Registered number 01785625
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1984-01-24 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.