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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 20
  • 1
    Hayes, James
    Contracts Director born in March 1944
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Baird, Catherine Thompson
    Secretary born in May 1935
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-09-12 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 4
    Whatmough, David
    Engineer born in November 1967
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Warner, Jacqueline Stephen
    Florist born in May 1964
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1993-12-08
    OF - Director → CIF 0
    Warner, Jacqueline Stephen
    Company Director born in May 1964
    Individual (2 offsprings)
    (before 1993-12-08) ~ 2002-10-10
    OF - Director → CIF 0
  • 8
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2002-10-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    Sparrow, Michael Jeremy
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Brookes, Philip
    Managing Director born in October 1959
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Johnson, Audrey Moira
    Managing Director 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
  • 12
    Baird, Mackenzie
    Sales Director born in January 1970
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    Delaney, Stephen Edward
    Accountant born in July 1953
    Individual (16 offsprings)
    Officer
    2002-10-10 ~ 2003-09-12
    OF - Director → CIF 0
    Delaney, Stephen Edward
    Company Secretary
    Individual (16 offsprings)
    Officer
    (before 1993-12-14) ~ 2003-09-12
    OF - Secretary → CIF 0
  • 14
    Busman, Kathryn Anne
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    2003-10-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Brewster, Sidney John
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1999-04-09
    OF - Director → CIF 0
  • 16
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2008-11-17 ~ 2010-11-22
    OF - Director → CIF 0
  • 17
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2002-10-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-01-04 ~ 1993-01-04
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-01-04 ~ 1993-01-06
    OF - Nominee Secretary → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.