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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 31
  • 1
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2026-01-19
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2013-03-15 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Cheung, Wendy Wai Chee
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2023-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Moran, Peter James
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Darvill, Paul Andrew
    Born in December 1969
    Individual (153 offsprings)
    Officer
    2014-06-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Bridgeman, Nathan James
    Born in November 1978
    Individual (17 offsprings)
    Officer
    2014-06-26 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2007-11-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2007-11-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Bonneywell, David
    Born in April 1969
    Individual (156 offsprings)
    Officer
    2014-06-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Ward, Josephine Regina
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2007-11-08
    OF - Director → CIF 0
  • 12
    Wakeford, Helen Mary
    Born in June 1971
    Individual (175 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 14
    Ward, Michael Francis
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1995-01-05 ~ 2007-11-08
    OF - Director → CIF 0
  • 15
    Wilkins, Neal Alan
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Mitchell, Steven
    Born in October 1949
    Individual (16 offsprings)
    Officer
    1997-05-02 ~ 2007-11-08
    OF - Director → CIF 0
  • 17
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 18
    Talbot, Joseph Brian
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2014-06-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Linley, Joanne
    Born in December 1971
    Individual (181 offsprings)
    Officer
    2023-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Howard, Jonathan Peter
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2007-03-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 21
    Welsh, Joshua James
    Born in August 1989
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 23
    Little, Robert Andrew
    Born in November 1988
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Hickling, Thomas Paul
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Ridgley, Jane Ann
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 26
    Mitchell, Mair
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2007-11-08
    OF - Director → CIF 0
    Mitchell, Mair
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 27
    Muir, Graham Macdonald
    Born in September 1964
    Individual (161 offsprings)
    Officer
    2014-06-26 ~ 2021-04-30
    OF - Director → CIF 0
    Muir, Graham Macdonald
    Individual (161 offsprings)
    Officer
    2014-06-26 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 28
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2007-11-08 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 31
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    22 Clarendon Street, Nottingham, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THE WARD MITCHELL TRUSTEES LIMITED

Period: 1995-01-05 ~ now
Company number: 03006247
Registered name
THE WARD MITCHELL TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • THE WARD MITCHELL TRUSTEES LIMITED
    Info
    Registered number 03006247
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.