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
    Batson, Andrew Clive
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Weston, Galvin, Mr.
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    1995-10-12 ~ now
    OF - Director → CIF 0
  • 3
    C. ET W. HOLDINGS LIMITED - now
    MANDAGENT LIMITED - 1991-08-15
    One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Blacher, Allan
    Director born in December 1945
    Individual
    Officer
    ~ 1991-06-13
    OF - Director → CIF 0
    Blacher, Allan
    Individual
    Officer
    ~ 1990-12-14
    OF - Secretary → CIF 0
  • 2
    Dunhill, Richard
    Director born in October 1926
    Individual
    Officer
    ~ 1990-12-14
    OF - Director → CIF 0
  • 3
    Armstrong, Stephen Derek
    Individual (8 offsprings)
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 4
    Whitefield, Robert Henry
    Confectionary Consultant born in January 1937
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1995-10-12
    OF - Director → CIF 0
  • 5
    Axford, Graham
    Director born in September 1945
    Individual (20 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 6
    Weir, Robert James
    Director born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 7
    Metcalfe, Garry James
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 2004-06-17
    OF - Director → CIF 0
    Metcalfe, Garry James
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 8
    Howland, Richard John Spencer
    Director born in February 1939
    Individual
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 9
    Creasey, Leslie Gaylor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE WEDDING LIST COMPANY LIMITED

Previous names
CHARBONNEL ET WALKER INTERNATIONAL LTD - 2003-09-19
POINTNEW PUBLIC LIMITED COMPANY - 1989-11-22
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

  • THE WEDDING LIST COMPANY LIMITED
    Info
    CHARBONNEL ET WALKER INTERNATIONAL LTD - 2003-09-19
    POINTNEW PUBLIC LIMITED COMPANY - 1989-11-22
    Registered number 02422722
    One, The Royal Arcade, 28 Old Bond Street, London W1X 4BT
    Private Limited Company incorporated on 1989-09-14 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.