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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
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Donaldson, John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    (before 1991-09-14) ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Gegen Bauer, Willy Benedict
    Born in November 1937
    Individual (23 offsprings)
    Officer
    (before 1991-09-14) ~ 2000-08-17
    OF - Director → CIF 0
  • 5
    Ni, Songhua
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-09-05
    OF - Secretary → CIF 0
  • 7
    Uchida, Hiroshi
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1991-12-10
    OF - Director → CIF 0
  • 8
    Taki, Shigeru
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 9
    Masayasu, Tadao
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-03-17
    OF - Director → CIF 0
  • 10
    Ruayrungruang, Woraphanit
    Born in June 1990
    Individual (21 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 12
    Grabiner, Anthony, Lord
    Born in March 1945
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Morris, Guy Christopher Ronald
    Born in December 1957
    Individual (39 offsprings)
    Officer
    2005-03-31 ~ 2006-05-01
    OF - Director → CIF 0
    2013-03-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Townsley, Barry Stephen
    Stockbroker born in October 1946
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (207 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    OF - Director → CIF 0
  • 16
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (115 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Begg, Peter Francis Cargill
    Born in January 1948
    Individual (51 offsprings)
    Officer
    1998-07-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Oakley, David John Philip
    Born in April 1945
    Individual (31 offsprings)
    Officer
    1996-12-05 ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Hijikuro, Shinichiro
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2005-01-07
    OF - Director → CIF 0
  • 20
    Nakajima, Hirokazu
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 1994-04-05
    OF - Director → CIF 0
  • 21
    Rusyrungruang, Chanchai, Dr
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2018-09-07
    OF - Director → CIF 0
  • 22
    Lai, Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 23
    Small, Julian David Stanley
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1999-03-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 24
    Caring, Richard Allan
    Born in June 1948
    Individual (106 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 25
    Bernerd, Elliott
    Born in May 1945
    Individual (58 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    OF - Director → CIF 0
  • 26
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-12-14
    OF - Director → CIF 0
  • 27
    Shimizu, Tsutomu
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1992-10-16
    OF - Director → CIF 0
  • 28
    Lloyd Hughes, Timothy John Clive
    Born in February 1955
    Individual (7 offsprings)
    Officer
    1993-03-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    (before 1991-09-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 30
    Howland-jackson, John David
    Born in June 1949
    Individual (19 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-01-08
    OF - Director → CIF 0
  • 31
    Shah, Selim Jehan
    Born in January 1944
    Individual (13 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-09-18
    OF - Director → CIF 0
  • 32
    Tenzer, Michael Alan
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 33
    FORSTERS SECRETARIES LIMITED - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London
    Active Corporate (11 parents, 184 offsprings)
    Officer
    2014-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-09-21 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 35
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 36
    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
  • 37
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 38
    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, 125 offsprings)
    Officer
    2005-02-07 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 39
    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
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
  • WENTWORTH GROUP HOLDINGS LIMITED
    S
    Registered number 02271092
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England & Wales
    CIF 4
(more)
(less)
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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.