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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 6
  • 1
    Tomkins, Sophie Alice
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Sachdev, Helen Elizabeth
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Gordon
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Milner, Mark Francis
    Born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Millward, Guy Leighton
    Born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
    Millward, Guy Leighton
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Macpherson, William Robert George
    Born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Amos, Richard John
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-12-10
    OF - Director → CIF 0
    Amos, Richard John
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 2
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Brady, Charles John
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Summers, David Lewis
    Consultant born in November 1941
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Brookes, Richard Basil
    Chartered Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2012-11-14
    OF - Director → CIF 0
    Brookes, Richard Basil
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 6
    Asplin, Mark
    Consultant born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Wake, Linda Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2024-10-08
    OF - Director → CIF 0
  • 9
    Magee, Richard William Philip
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Smith, Neil Edwin
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Miller, Nicholas John
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    Zahedieh, Ahmed
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2002-04-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Company Director
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2019-02-13
    OF - Director → CIF 0
  • 14
    Gilbert, Brian David
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Cockton, Richard Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 16
    Conwell, Rory Arthur
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Rooke, Dennis
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2001-01-19
    OF - Director → CIF 0
  • 18
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 20
    Schwarz, Nathalie Esther
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 21
    Jolles, Bernard Nathan
    Corporate Finance Adviser born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2005-01-18
    OF - Director → CIF 0
  • 22
    Broome, Stephen Patrick
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2005-06-15
    OF - Director → CIF 0
  • 23
    Morgan, Martin William Howard
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 24
    Carter, Derek Raymond Anthony
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 25
    Dickinson, Alan Geoffrey
    Chartered Accountant born in August 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1996-09-18
    OF - Director → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-01-30 ~ 1995-10-02
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-30 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMINGTON PLC

Previous names
WILMINGTON LIMITED - 1995-11-22
ORCHIDEDGE LIMITED - 1995-11-10
WILMINGTON GROUP PLC - 2015-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILMINGTON PLC
    Info
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-22
    WILMINGTON GROUP PLC - 1995-11-22
    Registered number 03015847
    icon of addressSuite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD
    PUBLIC LIMITED COMPANY incorporated on 1995-01-30 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • WILMINGTON PLC
    S
    Registered number 03015847
    icon of address5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Public Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.