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 3
  • 1
    Bradley, Stephen, Doctor
    Consultant born in August 1949
    Individual (1 offspring)
    Officer
    1994-11-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Shakeshaft, Peter Robert
    Marketing born in June 1958
    Individual (30 offsprings)
    Officer
    1995-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcmanus, Sarah Penelope
    Individual (8 offsprings)
    Officer
    2010-01-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Migdale, Philip Roger
    Chartered Accountant born in September 1937
    Individual
    Officer
    1999-05-26 ~ 2002-05-31
    OF - director → CIF 0
  • 2
    Trumper, Zoe Elizabeth
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2003-04-22
    OF - director → CIF 0
  • 3
    Holgate, Robert John
    Administration born in April 1964
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 2007-03-23
    OF - director → CIF 0
  • 4
    Souter, Katherine Fiona
    Operations Director born in December 1964
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2004-01-05
    OF - director → CIF 0
    Souter, Katherine Fiona
    Director born in December 1964
    Individual (1 offspring)
    2007-05-25 ~ 2008-03-18
    OF - director → CIF 0
  • 5
    Fry, Jonathan Peter Hawes
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2007-02-16 ~ 2007-06-08
    OF - director → CIF 0
  • 6
    Prichard, Katharine Therese
    Compliance born in July 1964
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2010-01-31
    OF - director → CIF 0
  • 7
    Briggs, James Harvey
    Director born in October 1960
    Individual
    Officer
    2007-05-25 ~ 2010-01-15
    OF - director → CIF 0
    Briggs, James Harvey
    Individual
    Officer
    2003-03-31 ~ 2010-01-11
    OF - secretary → CIF 0
  • 8
    Cole, Susan
    Compliance Officer born in September 1950
    Individual
    Officer
    2002-05-20 ~ 2003-12-31
    OF - director → CIF 0
  • 9
    Mason, Michael Anthony
    Md Stockbroker born in April 1943
    Individual
    Officer
    2002-05-21 ~ 2003-12-31
    OF - director → CIF 0
  • 10
    Fenton, James
    Solicitor born in December 1945
    Individual
    Officer
    1994-11-03 ~ 1997-03-21
    OF - director → CIF 0
    Fenton, James
    Solicitor
    Individual
    Officer
    1994-11-03 ~ 1997-03-21
    OF - secretary → CIF 0
  • 11
    Macdonald Watson, Robert Andrew
    Individual (13 offsprings)
    Officer
    1997-03-21 ~ 2001-05-24
    OF - secretary → CIF 0
  • 12
    Thurston, Peter Leonard
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2007-04-23
    OF - director → CIF 0
  • 13
    Banks Cooper, Simon Andrew
    Accountant born in June 1965
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2003-03-31
    OF - director → CIF 0
    Banks Cooper, Simon Andrew
    Individual (11 offsprings)
    Officer
    2001-06-05 ~ 2003-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

WILLS & CO. FINANCIAL GROUP PLC

Previous names
GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • WILLS & CO. FINANCIAL GROUP PLC
    Info
    GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
    WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
    Registered number 02986413
    4th Floor 25 Shaftesbury Avenue, London W1D 7EQ
    Public Limited Company incorporated on 1994-11-03 and dissolved on 2015-08-06 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • GHW GROUP PLC
    S
    Registered number 2986413
    4-10, Barttelot Road, Horsham, West Sussex, England, RH12 1DQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GHW REGISTRARS LIMITED - 2007-11-06
    SOUTHERN REGISTRARS LIMITED - 2002-03-14
    THE PRODUCT EXCHANGE LIMITED - 1995-02-10
    STAMPS DIRECT LIMITED - 1994-11-22
    4-10 Barttelot Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.