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
Active 2
  • 1
    Haworth, Martin John
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Director → CIF 0
    Haworth, Martin John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Graham, Jeremy Samuel
    Lead Director Europe born in August 1969
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Grizzle, Russell Gary
    Vice President born in April 1956
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Haworth, Martin John
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 3
    Brazier, Keith Roy
    Company Director born in May 1952
    Individual
    Officer
    1993-10-18 ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Malone, Thomas J, Doctor
    Business Executive born in March 1939
    Individual
    Officer
    1998-10-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Ethington, Ambrose
    Director born in April 1935
    Individual
    Officer
    1996-04-11 ~ 1997-12-23
    OF - Director → CIF 0
  • 6
    Mcnulty, James John
    Cfo born in September 1966
    Individual
    Officer
    2008-05-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 7
    Milliken, Roger
    Business Executive born in October 1915
    Individual
    Officer
    1998-10-12 ~ 2010-12-30
    OF - Director → CIF 0
  • 8
    Brazier, Peter Charles
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 9
    Woodworth, Marshall
    Accountant born in February 1958
    Individual
    Officer
    2003-04-29 ~ 2005-09-15
    OF - Director → CIF 0
    Woodworth, Marshall
    Accountant
    Individual
    Officer
    2003-04-29 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 10
    Wilfong, David
    Business Executive born in February 1956
    Individual
    Officer
    1998-10-12 ~ 2001-02-26
    OF - Director → CIF 0
  • 11
    Biggerstaff, Thomas Blair
    General Manager born in June 1962
    Individual
    Officer
    2005-02-25 ~ 2006-10-30
    OF - Director → CIF 0
  • 12
    Brazier, Roy Charles Edward
    Company Director born in April 1926
    Individual
    Officer
    1997-12-18 ~ 1998-10-12
    OF - Director → CIF 0
  • 13
    Compton, Kenneth Erwin
    Business Exec born in May 1952
    Individual
    Officer
    2001-02-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Cooper, Andrew Holman
    Director born in April 1935
    Individual
    Officer
    1996-04-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 15
    Hiskett, Geoffrey Ian
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1998-10-12
    OF - Director → CIF 0
    Hiskett, Geoffrey Ian
    Director
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 16
    Salley, Joseph Murdock, Dr
    Ceo born in July 1967
    Individual
    Officer
    2008-05-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Batchelor, Peter Readwin Michael
    Non Executive born in September 1937
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 18
    Lewis, John David
    Business Executive born in February 1941
    Individual
    Officer
    1998-10-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Oats, Malcolm Charles
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1998-10-12
    OF - Director → CIF 0
    Oats, Malcolm Charles
    Director
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 20
    Allen, G Ashley, Doctor
    Company President born in April 1943
    Individual
    Officer
    2003-07-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    De Sousa, Neville
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1998-10-12
    OF - Director → CIF 0
  • 22
    Banks, Peter
    Chartered Accountant born in May 1939
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2003-07-13
    OF - Director → CIF 0
    Banks, Peter
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2003-07-13
    OF - Secretary → CIF 0
  • 23
    Bennett, Mark Robert
    Chartered Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    2006-11-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 24
    Bates, Ian, Chevalier
    Chartered Accountant born in December 1957
    Individual (14 offsprings)
    Officer
    1993-10-18 ~ 1996-04-10
    OF - Director → CIF 0
    Bates, Ian, Chevalier
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1993-10-18 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 25
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-18 ~ 1993-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANCISCO 59 LIMITED

Previous names
WALK OFF MATS LIMITED - 2012-06-19
WOM INTERNATIONAL LIMITED - 2008-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FRANCISCO 59 LIMITED
    Info
    WALK OFF MATS LIMITED - 2012-06-19
    WOM INTERNATIONAL LIMITED - 2008-06-23
    Registered number 02863167
    Beech Hill Plant, Gidlow Lane, Wigan, Lancashire WN6 8RN
    Private Limited Company incorporated on 1993-10-18 and dissolved on 2013-03-28 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.