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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 6
  • 1
    Hill, Martin William
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
    Hill, Martin William
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodlet, Robin Tennent
    Born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Willmott, Richard John
    Born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Teow, Leong Seng, Dato
    Born in December 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 6
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    icon of address25, Wilton Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 3
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Chatfield, Simon Craig
    Investment Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Enticknap, Colin
    Chartered Quantity Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
    icon of calendar 1993-06-25 ~ 2005-04-14
    OF - Director → CIF 0
  • 6
    Larkin, Kieran Thomas
    Chartered Builder born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1999-04-12
    OF - Director → CIF 0
  • 7
    Bhanderi, Vinod Vishram
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Dixon, Ian Leonard, Sir
    Chartered Builder born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 9
    Bennett, Michael Francis
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 1993-06-25
    OF - Director → CIF 0
  • 10
    Eyre, Robert Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-08-20
    OF - Secretary → CIF 0
  • 11
    Pullen, Matthew Clement
    Consultant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Cheong, Heng Leong
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2024-11-06
    OF - Director → CIF 0
  • 13
    Mcwilliams, Wendy Jane
    Solicitor born in December 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 14
    WILLMOTT DIXON VENTURES LIMITED - 2012-09-10
    WILLMOTT DIXON INTERNATIONAL LIMITED - 2012-01-03
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARKING WHARF LIMITED

Previous names
WILLMOTT DIXON MANAGEMENT LIMITED - 2012-01-03
ADDTREE LIMITED - 1988-05-20
WILLMOTT DIXON INTERACT LIMITED - 1999-07-16
WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED - 2017-02-01
WILLMOTT DIXON SERVICES MAINTENANCE LIMITED - 1999-06-24
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BARKING WHARF LIMITED
    Info
    WILLMOTT DIXON MANAGEMENT LIMITED - 2012-01-03
    ADDTREE LIMITED - 2012-01-03
    WILLMOTT DIXON INTERACT LIMITED - 2012-01-03
    WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED - 2012-01-03
    WILLMOTT DIXON SERVICES MAINTENANCE LIMITED - 2012-01-03
    Registered number 02214794
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1988-01-28 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED
    S
    Registered number 2214794
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4GY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.