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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
Active 3
  • 1
    Davies, Mark Thomas Russell
    Chartered Accountant born in April 1965
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gillespie, Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE WILSON WALTON GROUP LIMITED - 2015-02-16
    RINGLENS LIMITED - 1988-10-04
    2, Adam Street, Bowesfield Lane, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Chase, John Grills
    Managing Director born in June 1946
    Individual
    Officer
    1996-02-19 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Baach, Michael
    Marketing Executive born in March 1955
    Individual
    Officer
    1994-03-15 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Westcott, Christopher Leslie
    Accountant born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 4
    Bruce, Elizabeth Anne
    Individual
    Officer
    2000-06-13 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 5
    Jacques, William Douglas
    Individual
    Officer
    1994-12-09 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 6
    Greenhalgh, Christopher
    Individual
    Officer
    2005-02-11 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 7
    Darley, William Neil
    Director Accountant born in April 1941
    Individual
    Officer
    1993-03-25 ~ 1996-06-30
    OF - Director → CIF 0
    Darley, William Neil
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    Thurman, Michael Bruce
    Engineer born in September 1944
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 9
    Langos, Ronald Storm
    Chief Financial Officer born in January 1940
    Individual
    Officer
    1994-03-15 ~ 1995-07-03
    OF - Director → CIF 0
  • 10
    Hoddinott, Nicholas
    Vice President born in November 1950
    Individual
    Officer
    1994-03-15 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Davies, Mark Thomas Russell
    Chartered Accountant born in April 1965
    Individual (6 offsprings)
    Officer
    1993-08-31 ~ 1994-11-24
    OF - Director → CIF 0
    Davies, Mark Thomas Russell
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-08-31 ~ 1994-11-24
    OF - Secretary → CIF 0
    1996-09-16 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 12
    Gossett, Robert M
    President born in October 1938
    Individual
    Officer
    1994-03-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 13
    Rog, Joseph
    Chairman born in March 1940
    Individual
    Officer
    1994-03-15 ~ 2004-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WILSON WALTON OVERSEAS (HOLDINGS) LIMITED

Previous name
TIDKIN LIMITED - 1991-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WILSON WALTON OVERSEAS (HOLDINGS) LIMITED
    Info
    TIDKIN LIMITED - 1991-01-17
    Registered number 02548978
    Adam Street, Bowesfield Lane, Stockton On Tees, Cleveland TS18 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 and dissolved on 2019-05-21 (28 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.