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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 6
  • 1
    Wilcox, Susan
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Wilcox, Thomas William
    Individual (12 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Warrack, Melissa Jane
    Consultant born in January 1955
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Pugh, Leslie
    Company Director born in June 1922
    Individual (7 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-09-11
    OF - Director → CIF 0
    Pugh, Leslie
    Individual (7 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 5
    Wilcox, Malcolm
    Company Director born in December 1947
    Individual (25 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
    Wilcox, Malcolm
    Individual (25 offsprings)
    Officer
    1992-03-31 ~ 2010-12-22
    OF - Secretary → CIF 0
    Mr Malcolm Wilcox
    Born in December 1947
    Individual (25 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Warrack, Charles William Hugh
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    (before 1991-09-18) ~ 2020-12-15
    OF - Director → CIF 0
parent relation
Company in focus

CORDWELL INVESTMENTS LIMITED

Period: 1997-08-28 ~ 2023-08-22
Company number: 02320073
Registered names
CORDWELL INVESTMENTS LIMITED - Dissolved
WINEQUAL LIMITED - 1990-01-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • CORDWELL INVESTMENTS LIMITED
    Info
    CORDWELL (BIRMINGHAM) LIMITED - 1997-08-28
    CORDWELL (REGENCY WHARF) LIMITED - 1997-08-28
    WILLIAM WHITTINGHAM LIMITED - 1997-08-28
    WINEQUAL LIMITED - 1997-08-28
    Registered number 02320073
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands DY8 2AE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 and dissolved on 2023-08-22 (34 years 9 months). The status of the company number 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.