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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 17
  • 1
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2013-11-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Miller, Nicholas John
    Company Director born in December 1957
    Individual (24 offsprings)
    Officer
    1993-02-05 ~ 2004-10-07
    OF - Director → CIF 0
  • 3
    Brookes, Richard Basil
    Director born in December 1957
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 2012-12-31
    OF - Director → CIF 0
    Brookes, Richard Basil
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 4
    Zahedieh, Ahmed
    Company Director born in January 1951
    Individual (55 offsprings)
    Officer
    2004-10-07 ~ 2008-06-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Individual (55 offsprings)
    Officer
    1996-01-17 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Cockton, Richard Edward
    Company Secretary born in March 1953
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Director → CIF 0
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 8
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 14
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2012-12-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-02-05 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
  • 16
    WILMINGTON INSIGHT LIMITED
    - now 02691102
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-02-05 ~ 1993-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILMINGTON RISK & COMPLIANCE LIMITED

Period: 2015-04-09 ~ 2023-06-27
Company number: 02787083
Registered names
WILMINGTON RISK & COMPLIANCE LIMITED - Dissolved
BD RESEARCH LTD - 2015-04-09
BATTLERATE LIMITED - 1994-05-25
Standard Industrial Classification
74990 - Non-trading Company

  • WILMINGTON RISK & COMPLIANCE LIMITED
    Info
    BD RESEARCH LTD - 2015-04-09
    BOND SOLON PUBLISHING LIMITED - 2015-04-09
    BATTLERATE COLLECTIONS LIMITED - 2015-04-09
    BATTLERATE LIMITED - 2015-04-09
    Registered number 02787083
    5th Floor 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 and dissolved on 2023-06-27 (30 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.