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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 27
  • 1
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 2
    White, Paul Kenneth
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    1997-01-06 ~ 2002-02-26
    OF - Director → CIF 0
  • 3
    Beeston, John Howard
    Group Head Of Business Support born in December 1972
    Individual (29 offsprings)
    Officer
    2009-06-17 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 5
    Thomson, Jamie Baxter
    Head Of Newcastle Business Support born in November 1970
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2013-08-13
    OF - Director → CIF 0
  • 6
    Chandler, Nigel Christopher
    Administrator born in September 1962
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 8
    Houghton, Paul Benjamin Reynolds
    Stockbroker born in February 1952
    Individual (15 offsprings)
    Officer
    1993-07-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Ferris, Kevin
    Associate Dir born in May 1959
    Individual (5 offsprings)
    Officer
    1995-04-24 ~ 1997-06-18
    OF - Director → CIF 0
  • 10
    Fitzgerald, Rodney Arnold
    Finance Officer born in March 1954
    Individual (21 offsprings)
    Officer
    1997-06-18 ~ 2002-02-26
    OF - Director → CIF 0
  • 11
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual (14 offsprings)
    Officer
    1993-07-02 ~ 1994-02-26
    OF - Director → CIF 0
  • 12
    Muir, Christopher James
    Director Of Administration born in December 1961
    Individual (31 offsprings)
    Officer
    1998-12-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 14
    Quinn, Kenneth
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1993-07-08 ~ 1998-12-31
    OF - Director → CIF 0
    Quinn, Kenneth
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 15
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (53 offsprings)
    Officer
    1993-07-02 ~ 1994-02-26
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1993-07-02 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 16
    Drummond, Patricia
    Head Of Business Support born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Bayford, Robin Alec
    Finance Director born in September 1949
    Individual (20 offsprings)
    Officer
    2005-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Douglas, Caroline Emelia Aldridge
    Compliance Officer born in February 1964
    Individual (8 offsprings)
    Officer
    1993-07-08 ~ 1997-01-08
    OF - Director → CIF 0
  • 20
    Berry, David
    Business Support born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 21
    Howlett, Judie May
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 22
    Reed, Anna
    Company Secretary
    Individual (17 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 23
    Irving, Robert
    Assistant Head Of Business Support born in May 1967
    Individual (24 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
    2009-06-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 24
    Tokley, Jacqueline Margaret
    Stockbroker born in July 1956
    Individual (7 offsprings)
    Officer
    1993-07-08 ~ 1995-04-24
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-04-06 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-04-06 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 27
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIS ICS NOMINEES LIMITED

Period: 1993-07-16 ~ 2018-07-10
Company number: 02807144
Registered names
WIS ICS NOMINEES LIMITED - Dissolved
EXPECTFORGE LIMITED - 1993-07-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WIS ICS NOMINEES LIMITED
    Info
    EXPECTFORGE LIMITED - 1993-07-16
    Registered number 02807144
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 and dissolved on 2018-07-10 (25 years 3 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.