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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 16
  • 1
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2013-11-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Hempseed, Ian Drysdale
    Individual (26 offsprings)
    Officer
    1994-06-28 ~ 1994-07-27
    OF - Secretary → CIF 0
  • 3
    Gilbert, Brian David
    Company Director born in November 1943
    Individual (14 offsprings)
    Officer
    1994-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Norma
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Brookes, Richard Basil
    Director born in December 1957
    Individual (34 offsprings)
    Officer
    1994-07-27 ~ 2012-12-31
    OF - Director → CIF 0
    Brookes, Richard Basil
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    1994-07-27 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 11
    Miller, Nicholas John
    Company Director born in December 1957
    Individual (24 offsprings)
    Officer
    1994-07-27 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    Jackson, Michael Francis
    Paper Merchant born in April 1937
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1995-12-06
    OF - Director → CIF 0
  • 13
    Kakkad, Sunil Shantilal
    Solicitor born in May 1959
    Individual (11 offsprings)
    Officer
    1994-06-28 ~ 1994-07-27
    OF - Director → CIF 0
  • 14
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → 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, 41791 offsprings)
    Officer
    1994-06-23 ~ 1994-06-28
    OF - Nominee Secretary → CIF 0
  • 16
    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, 39012 offsprings)
    Officer
    1994-06-23 ~ 1994-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILMINGTON GROUP LIMITED

Period: 2015-02-26 ~ 2017-11-17
Company number: 02942046 03015847
Registered names
WILMINGTON GROUP LIMITED - Dissolved 03015847
LIMERENT LIMITED - 2015-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILMINGTON GROUP LIMITED
    Info
    WILMINGTON LIMITED - 2015-02-26
    LIMERENT LIMITED - 2015-02-26
    Registered number 02942046
    6-14 Underwood Street, London, England N1 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 and dissolved on 2017-11-17 (23 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.