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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 33
  • 1
    Leek, Marcus
    Cfo born in May 1975
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Amos, Michael Charles Gilbert
    Chartered Secretary born in September 1949
    Individual (61 offsprings)
    Officer
    1999-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (162 offsprings)
    Officer
    2000-10-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (35 offsprings)
    Officer
    1999-04-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Jordan, Alan
    Business Executive born in December 1958
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Delany, Martin
    Business Executive born in November 1949
    Individual (13 offsprings)
    Officer
    1991-12-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    Burr, Anthony Hugh
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2000-10-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Tallis, Aleksandra Jadwiga
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 10
    Westman, Lawrence
    Business Executive born in April 1957
    Individual (16 offsprings)
    Officer
    1995-11-05 ~ 1999-04-26
    OF - Director → CIF 0
  • 11
    Molloy, Brian Patrick
    Business Executive born in March 1945
    Individual (38 offsprings)
    Officer
    ~ 1996-01-29
    OF - Director → CIF 0
  • 12
    Nichols, Matt Ward, Mr.
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    2003-03-28 ~ 2004-02-01
    OF - Director → CIF 0
  • 13
    Roff, Alan
    Business Executive born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 14
    Atkins, David Edward
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 15
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (239 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 16
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    2005-05-30 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Charman, Kenneth
    Business Executive born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 18
    Angel, Barry Paul
    Business Executive born in September 1953
    Individual (16 offsprings)
    Officer
    1991-12-01 ~ 1999-11-04
    OF - Director → CIF 0
    Angel, Barry Paul
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 19
    Fitchett, David John
    Chartered Accountant born in February 1952
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (30 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 21
    Laschkar, Henri-paul
    Svp born in June 1957
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 22
    Laycock, Derek Francis
    Business Executive born in June 1946
    Individual (7 offsprings)
    Officer
    1996-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Forrester, Andrew John
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2003-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 24
    Hammerschmid, Thomas
    Finance Director born in April 1967
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Fraser, Angus Maclean
    Co Dir born in November 1953
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 26
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (124 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 27
    Lillis, James Anthony
    Business Executive born in July 1944
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 1999-04-26
    OF - Director → CIF 0
  • 28
    Train, Toby
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 29
    Evetts, John Graham
    Individual (19 offsprings)
    Officer
    1999-11-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 30
    Hunter, Andrew James Woosnam
    Business Executive born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 31
    Hogg, David Ribton
    Business Executive born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 32
    James, Simon Michael
    Individual (20 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 33
    WF ELECTRICAL LIMITED
    - now 00085004
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Eagle Court 2, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J & N WADE LIMITED.

Period: 1985-12-03 ~ 2023-06-22
Company number: 01957925
Registered names
J & N WADE LIMITED. - Dissolved
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
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.