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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 14
  • 1
    Kay, John Clement
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Director → CIF 0
    Kay, John Clement
    Individual (62 offsprings)
    Officer
    1996-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Revitt, Kathryn
    Solicitor born in October 1964
    Individual (50 offsprings)
    Officer
    1999-11-30 ~ 2001-10-20
    OF - Director → CIF 0
  • 3
    Biggart, Charles Bruce
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 4
    Millar, Charles Mcintosh
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 1995-12-06
    OF - Director → CIF 0
    Millar, Charles Mcintosh
    Finance Director
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 5
    Snowball, Malcolm
    Individual (8 offsprings)
    Officer
    ~ 1994-03-02
    OF - Secretary → CIF 0
  • 6
    Widders, Mark Lorimer
    Director born in August 1960
    Individual (68 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Forester, Barry Stuart
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Evans, Phillip Raymond
    Commercial Director born in January 1948
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Hemmings, Trevor James
    Chairman born in June 1935
    Individual (48 offsprings)
    Officer
    ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Wade Of Chorlton, William Oulton, Lord
    Member Of The House Of Lords born in December 1932
    Individual (19 offsprings)
    Officer
    1993-03-05 ~ 2000-01-14
    OF - Director → CIF 0
  • 11
    Kilby, Eric Melvyn
    Chief Executive born in July 1944
    Individual (40 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Kilby, Eric Melvyn
    Director born in July 1944
    Individual (40 offsprings)
    2001-10-20 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    Hennessy, Michael John Windsor
    Company Director born in September 1943
    Individual (13 offsprings)
    Officer
    1999-12-15 ~ 2000-07-03
    OF - Director → CIF 0
  • 13
    Hey, Graham John
    Commercial Director born in July 1949
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Wilman, John Herbert
    Deputy Chairman born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN WILMAN LIMITED

Period: 1990-03-28 ~ 2015-06-16
Company number: 02476305
Registered names
JOHN WILMAN LIMITED - Dissolved 12597742
HOURPHASE LIMITED - 1990-03-28
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN WILMAN LIMITED
    Info
    HOURPHASE LIMITED - 1990-03-28
    Registered number 02476305
    Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire PR7 6EA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 and dissolved on 2015-06-16 (25 years 3 months). The company status 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.