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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 19
  • 1
    Sadiq, Mohamed Shahid Riza
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Graeme
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2018-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Gyngell, Keith Torquil Allinson
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1993-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Taper, William Henry Owen
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Hanton, Simon Birks
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Hargreaves, Philip Richard
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Naish, Justin
    Born in October 1971
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Naish, Justin
    Individual (64 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Brown, Jeremy David
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 1999-06-01
    OF - Director → CIF 0
    Brown, Jeremy David
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Mcmultan, Mel
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Sperrin, Anthony John
    Born in January 1960
    Individual (73 offsprings)
    Officer
    1993-01-25 ~ 1995-09-25
    OF - Director → CIF 0
    2017-05-10 ~ 2020-02-03
    OF - Director → CIF 0
    Sperrin, Anthony John
    Individual (73 offsprings)
    Officer
    1993-01-25 ~ 1995-09-25
    OF - Secretary → CIF 0
    2015-04-20 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 11
    Farley, Alan
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Davis, Jonathan Harry
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2019-08-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 13
    Bryant, Christopher Anthony
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Jenkins, James Brian
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Martin-yates, Kay Pauline
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Berglund, Tom Henrik
    Born in October 1947
    Individual (34 offsprings)
    Officer
    2000-05-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-01-25
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-01-25
    OF - Nominee Director → CIF 0
  • 19
    WILLMOTTS (LONDON) LTD
    WILLMOTTS (LONDON) LIMITED - now 05675168
    BACKBRONZE LIMITED - 2007-07-10
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLMOTTS HOLDING COMPANY LIMITED

Period: 1993-03-26 ~ now
Company number: 02775332
Registered names
WILLMOTTS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLMOTTS HOLDING COMPANY LIMITED
    Info
    CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
    Registered number 02775332
    12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • WILLMOTTS HOLDING COMPANY CO LTD
    S
    Registered number 02775332
    Willmott House, 12 Blacks Road, London, England, W6 9EU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLMOTT PROPERTY SERVICES LIMITED
    - now 02155516
    DIPLEMA 132 LIMITED - 1987-10-28
    12 Blacks Road, London
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.