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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 23
  • 1
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Audrey Moira
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 2006-09-08
    OF - Director → CIF 0
    Johnson, Audrey Moira
    Individual (4 offsprings)
    Officer
    1993-01-18 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 3
    Delaney, Stephen Edward
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2002-10-10 ~ 2003-09-12
    OF - Director → CIF 0
    Delaney, Stephen Edward
    Individual (16 offsprings)
    Officer
    (before 1993-12-14) ~ 2003-09-12
    OF - Secretary → CIF 0
  • 4
    Whatmough, David
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2014-09-26 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 6
    Brewster, Sidney John
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Brookes, Philip
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 9
    James, Thomas John
    Individual (11 offsprings)
    Officer
    2003-09-12 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    Warner, Jacqueline Stephen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1993-12-08
    OF - Director → CIF 0
    (before 1993-12-08) ~ 2002-10-10
    OF - Director → CIF 0
  • 11
    Baird, Mackenzie
    Born in January 1970
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 2005-01-10
    OF - Director → CIF 0
  • 12
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2014-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2002-10-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 15
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hayes, James
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    Baird, Catherine Thompson
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 2002-10-10
    OF - Director → CIF 0
  • 18
    Sparrow, Michael Jeremy
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Duncan, Mathew Robert
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2008-11-17 ~ 2010-11-22
    OF - Director → CIF 0
  • 20
    Busman, Kathryn Anne
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2003-10-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 21
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2002-10-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-01-04 ~ 1993-01-06
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-01-04 ~ 1993-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALGRAVE GROUP LIMITED

Period: 1993-01-04 ~ 2015-12-14
Company number: 02776666
Registered name
WALGRAVE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • WALGRAVE GROUP LIMITED
    Info
    Registered number 02776666
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2015-12-14 (22 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.