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 3
  • 1
    Hickling, Michael James
    Company Director born in December 1939
    Individual (13 offsprings)
    Officer
    2012-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ding, Ai Guo
    Certified Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ dissolved
    OF - Director → CIF 0
    Ding, Ai Guo
    Individual (3 offsprings)
    Officer
    2011-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    201, Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Taylor, Michael Barry
    Banker born in April 1958
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Larsen, Palle Birger
    Banker born in April 1955
    Individual
    Officer
    1995-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Graham, Adrienne
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 4
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Pittie, Bernard George
    Banker born in July 1944
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Mant, Julian
    Individual
    Officer
    ~ 1995-01-19
    OF - Secretary → CIF 0
  • 8
    Dickinson, Hannah Beswick
    Investment Banking born in September 1966
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Hew, Chin Yew
    Director born in February 1967
    Individual
    Officer
    2011-11-18 ~ 2013-08-13
    OF - Director → CIF 0
  • 12
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2007-05-17
    OF - Director → CIF 0
  • 13
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual
    Officer
    2004-07-29 ~ 2007-08-22
    OF - Director → CIF 0
  • 14
    Schrod, Keith Alan
    Accountant
    Individual (14 offsprings)
    Officer
    2008-11-14 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 15
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 16
    Carr, Michael Gerrard
    Banker born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2011-11-18
    OF - Director → CIF 0
  • 17
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2011-11-14
    OF - Director → CIF 0
  • 18
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
parent relation
Company in focus

WIGMORE (NO.2) LIMITED

Previous names
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • WIGMORE (NO.2) LIMITED
    Info
    WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
    EAGERCLIFF LIMITED - 1989-03-08
    Registered number 02340266
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1989-01-27 and dissolved on 2019-08-14 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.