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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
Active 2
  • 1
    Hunt, Mark Allan
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, David
    Company Secretary born in March 1949
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
    Henderson, David
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 2
    Moorhouse, Philip James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Van Dijl, Wouter Dirk
    Managing Director born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1998-10-23
    OF - Director → CIF 0
    Van Dijl, Wouter Dirk
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 4
    Fleet, John Richard
    Rental Manager born in July 1949
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 5
    Palleschi, Dominic
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Whiteman, Jamie
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 7
    Tompson, Keith John
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1998-05-15
    OF - Director → CIF 0
    Tompson, Keith John
    Finance Director
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 8
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Turner, David Paul
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 10
    Smoker, Robert Anthony John
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 11
    Hodgson, Gordon William
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Smith, Vincent Robert
    Company Director born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 13
    Metcalfe, Richard
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Laker, Richard Stephen
    Director born in October 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Lockhart, James
    Director born in October 1933
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 16
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Shipp, Raymond Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 18
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Chadwick, Michael Barry
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Lonsdale, Stephen Philip
    Chartered Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-08 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1994-11-08 ~ 1995-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLHIRE GROUP LIMITED

Previous name
ABRATRAN LIMITED - 1996-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • WILLHIRE GROUP LIMITED
    Info
    ABRATRAN LIMITED - 1996-01-22
    Registered number 02987694
    icon of addressNorthgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 and dissolved on 2017-01-17 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.