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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 2
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual (35 offsprings)
    Officer
    (before 1991-09-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Gegen Bauer, Willy Benedict
    Company Director born in November 1937
    Individual (22 offsprings)
    Officer
    (before 1991-09-14) ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Bernerd, Elliott
    Company Director born in May 1945
    Individual (54 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    OF - Director → CIF 0
  • 5
    Shimizu, Tsutomu
    Marketing Manager born in July 1941
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1992-10-16
    OF - Director → CIF 0
  • 6
    Hijikuro, Shinichiro
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Lai, Robert
    Director born in September 1966
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Selim Jehan
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-09-18
    OF - Director → CIF 0
  • 10
    Taki, Shigeru
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 11
    Nakajima, Hirokazu
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 1994-04-05
    OF - Director → CIF 0
  • 12
    Begg, Peter Francis Cargill
    Lawyer born in January 1948
    Individual (42 offsprings)
    Officer
    1998-07-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Tenzer, Michael Alan
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Rusyrungruang, Chanchai, Dr
    Director born in July 1954
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2018-09-07
    OF - Director → CIF 0
  • 15
    Caring, Richard Allan
    Director born in June 1948
    Individual (101 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (170 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    OF - Director → CIF 0
  • 17
    Donaldson, John
    Hotelier born in July 1951
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 18
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 19
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (207 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    OF - Director → CIF 0
  • 20
    Ruayrungruang, Woraphanit
    Director born in June 1990
    Individual (21 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Uchida, Hiroshi
    Contractor born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1991-12-10
    OF - Director → CIF 0
  • 22
    Small, Julian David Stanley
    Leisure Management born in March 1961
    Individual (12 offsprings)
    Officer
    1999-03-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 23
    Ni, Songhua
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 24
    Townsley, Barry Stephen
    Stockbroker born in October 1946
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 25
    Phillips, David
    Company Director born in March 1960
    Individual (120 offsprings)
    Officer
    (before 1991-09-14) ~ 1999-03-05
    OF - Director → CIF 0
  • 26
    Oakley, David John Philip
    Finance Director born in April 1945
    Individual (26 offsprings)
    Officer
    1996-12-05 ~ 2000-06-01
    OF - Director → CIF 0
  • 27
    Lloyd Hughes, Timothy John Clive
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    1993-03-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Morris, Guy Christopher Ronald
    Hotelier born in December 1957
    Individual (39 offsprings)
    Officer
    2005-03-31 ~ 2006-05-01
    OF - Director → CIF 0
    Morris, Guy Christopher Ronald
    Managing Director born in December 1957
    Individual (39 offsprings)
    2013-03-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 29
    Masayasu, Tadao
    Administrator born in June 1948
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-03-17
    OF - Director → CIF 0
  • 30
    Shepard, Giles Richard Carless
    Hotelier born in April 1937
    Individual (40 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-12-14
    OF - Director → CIF 0
  • 31
    Howland-jackson, John David
    Company Director born in June 1949
    Individual (17 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-01-08
    OF - Director → CIF 0
  • 32
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-09-05
    OF - Secretary → CIF 0
  • 33
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED - 2005-06-21
    31, Hill Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    FORSTERS SECRETARIES LIMITED - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2014-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    Third Floor, Equitable House, 47 King William Street, London
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2005-02-07 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 36
    REIGNWOOD INVESTMENTS UK LIMITED
    08346375
    5th Floor 4, More London Riverside, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2014-09-26 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 37
    CHARLTON INTERNATIONAL CONSULTANCY LIMITED
    Palligrove House Po Box 438, Road Town, Tortola, Bvi
    Registered Corporate (1 parent, 2 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 38
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31, Hill Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 39
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-09-21 ~ 2014-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WENTWORTH GROUP HOLDINGS LIMITED

Period: 1988-10-11 ~ 2022-07-19
Company number: 02271092
Registered names
WENTWORTH GROUP HOLDINGS LIMITED - Dissolved
INKWISE LIMITED - 1988-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WENTWORTH GROUP HOLDINGS LIMITED
    Info
    INKWISE LIMITED - 1988-10-11
    Registered number 02271092
    31 Hill Street, London W1J 5LS
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 and dissolved on 2022-07-19 (34 years). The status of the company number is Dissolved.
    CIF 0
  • WENTWORTH GROUP HOLDINGS LIMITED
    S
    Registered number 02271092
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WENTWORTH MANAGEMENT SERVICES LIMITED
    - now 02284019
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.