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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 24
  • 1
    Van Dijl, Wouter Dirk
    Born in August 1954
    Individual (18 offsprings)
    Officer
    1995-06-13 ~ 1998-10-23
    OF - Director → CIF 0
    Van Dijl, Wouter Dirk
    Individual (18 offsprings)
    Officer
    1995-06-13 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 2
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    1998-05-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 3
    Tompson, Keith John
    Born in November 1964
    Individual (8 offsprings)
    Officer
    1995-06-13 ~ 1998-05-15
    OF - Director → CIF 0
    Tompson, Keith John
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 4
    Whiteman, Jamie
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    1998-05-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Palleschi, Dominic
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2004-02-24 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Smoker, Robert Anthony John
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 8
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    2006-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    1998-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 10
    Moorhouse, Philip James
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2006-02-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Fleet, John Richard
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1998-05-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 12
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (82 offsprings)
    Officer
    2010-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 13
    Chadwick, Michael Barry
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2011-05-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Shipp, Raymond Anthony
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 16
    Metcalfe, Richard
    Born in December 1964
    Individual (40 offsprings)
    Officer
    1998-10-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 17
    Henderson, David
    Born in March 1949
    Individual (143 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Henderson, David
    Individual (143 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 19
    Hodgson, Gordon William
    Born in September 1931
    Individual (82 offsprings)
    Officer
    1998-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Hunt, Mark Allan
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Vincent Robert
    Born in May 1958
    Individual (37 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 22
    Lockhart, James
    Born in October 1933
    Individual (15 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-11-08 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-11-08 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLHIRE GROUP LIMITED

Period: 1996-01-22 ~ 2017-01-17
Company number: 02987694 02485160
Registered names
WILLHIRE GROUP LIMITED - Dissolved 02485160
ABRATRAN LIMITED - 1996-01-22
Recent Standard Industrial Classification
74990 - Non-trading Company

  • WILLHIRE GROUP LIMITED
    Info
    ABRATRAN LIMITED - 1996-01-22
    Registered number 02987694
    Northgate 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.