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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 3
  • 1
    Leek, Marcus
    Cfo born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Train, Toby
    Born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    WF ELECTRICAL PLC - 2010-01-12
    icon of addressEagle Court 2, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Fitchett, David John
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-30 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Tallis, Aleksandra Jadwiga
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 5
    Hunter, Andrew James Woosnam
    Business Executive born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 6
    Hogg, David Ribton
    Business Executive born in March 1943
    Individual
    Officer
    icon of calendar ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Fraser, Angus Maclean
    Co Dir born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Hammerschmid, Thomas
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Burr, Anthony Hugh
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Roff, Alan
    Business Executive born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-28
    OF - Director → CIF 0
  • 11
    Evetts, John Graham
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Jordan, Alan
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Charman, Kenneth
    Business Executive born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 14
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Laycock, Derek Francis
    Business Executive born in June 1946
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Nichols, Matt Ward, Mr.
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-01
    OF - Director → CIF 0
  • 17
    Haywood, Timothy Paul
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    James, Simon Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 19
    Westman, Lawrence
    Business Executive born in April 1957
    Individual
    Officer
    icon of calendar 1995-11-05 ~ 1999-04-26
    OF - Director → CIF 0
  • 20
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 21
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 22
    Angel, Barry Paul
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1999-11-04
    OF - Director → CIF 0
    Angel, Barry Paul
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 23
    Laschkar, Henri-paul
    Svp born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 24
    Lillis, James Anthony
    Business Executive born in July 1944
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-04-26
    OF - Director → CIF 0
  • 25
    Atkins, David Edward
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 26
    Molloy, Brian Patrick
    Business Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-29
    OF - Director → CIF 0
  • 27
    Delany, Martin
    Business Executive born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 28
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 29
    Forrester, Andrew John
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 30
    Amos, Michael Charles Gilbert
    Chartered Secretary born in September 1949
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

J & N WADE LIMITED.

Previous name
BAILCROFT LIMITED - 1985-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • J & N WADE LIMITED.
    Info
    BAILCROFT LIMITED - 1985-12-03
    Registered number 01957925
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 and dissolved on 2023-06-22 (37 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.