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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 36
  • 1
    Brady, Charles John
    Born in August 1956
    Individual (36 offsprings)
    Officer
    1999-11-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2016-04-29 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 3
    Dickinson, Alan Geoffrey
    Born in August 1936
    Individual (20 offsprings)
    Officer
    1995-11-14 ~ 1996-09-18
    OF - Director → CIF 0
  • 4
    Rowland, Martin Christopher
    Born in April 1972
    Individual (38 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Sachdev, Helen Elizabeth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2020-04-29 ~ 2026-04-29
    OF - Director → CIF 0
  • 6
    Millward, Guy Leighton
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Millward, Guy Leighton
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (67 offsprings)
    Officer
    2018-05-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 8
    Macpherson, William Robert George
    Born in January 1963
    Individual (94 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Tomkins, Sophie Alice
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Summers, David Lewis
    Born in November 1941
    Individual (18 offsprings)
    Officer
    2001-01-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Ros, Pedro
    Born in November 1961
    Individual (57 offsprings)
    Officer
    2014-07-14 ~ 2019-02-13
    OF - Director → CIF 0
  • 12
    Amos, Richard John
    Born in February 1967
    Individual (93 offsprings)
    Officer
    2018-03-01 ~ 2020-12-10
    OF - Director → CIF 0
    Amos, Richard John
    Individual (93 offsprings)
    Officer
    2019-05-07 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 13
    Milner, Mark Francis
    Born in December 1967
    Individual (94 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Schwarz, Nathalie Esther
    Born in May 1970
    Individual (97 offsprings)
    Officer
    2011-12-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 15
    Gilbert, Brian David
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Rooke, Dennis
    Born in May 1946
    Individual (10 offsprings)
    Officer
    1995-11-17 ~ 2001-01-19
    OF - Director → CIF 0
  • 17
    Jolles, Bernard Nathan
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2001-07-04 ~ 2005-01-18
    OF - Director → CIF 0
  • 18
    Broome, Stephen Patrick
    Born in August 1956
    Individual (30 offsprings)
    Officer
    2002-07-08 ~ 2005-06-15
    OF - Director → CIF 0
  • 19
    Carter, Derek Raymond Anthony
    Born in June 1949
    Individual (39 offsprings)
    Officer
    2011-12-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 20
    Foye, Anthony Martin
    Born in July 1962
    Individual (207 offsprings)
    Officer
    2012-09-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Miller, Nicholas John
    Company Director born in December 1957
    Individual (125 offsprings)
    Officer
    1995-10-26 ~ 2004-10-07
    OF - Director → CIF 0
  • 22
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 23
    Brookes, Richard Basil
    Born in December 1957
    Individual (35 offsprings)
    Officer
    1995-10-02 ~ 2012-11-14
    OF - Director → CIF 0
    Brookes, Richard Basil
    Individual (35 offsprings)
    Officer
    1995-10-02 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 24
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (103 offsprings)
    Officer
    2015-09-16 ~ 2024-10-08
    OF - Director → CIF 0
  • 25
    Smith, Neil Edwin
    Born in March 1971
    Individual (54 offsprings)
    Officer
    2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Humphrey, Christopher John
    Born in March 1957
    Individual (307 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 27
    Hurst, Gordon
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 28
    Schraner, Erika
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 29
    Magee, Richard William Philip
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 30
    Conwell, Rory Arthur
    Born in June 1953
    Individual (34 offsprings)
    Officer
    1995-11-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Asplin, Mark
    Born in May 1960
    Individual (25 offsprings)
    Officer
    2005-04-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 32
    Zahedieh, Ahmed
    Born in January 1951
    Individual (57 offsprings)
    Officer
    1995-11-22 ~ 2002-04-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Individual (57 offsprings)
    Officer
    1995-11-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 33
    Wake, Linda Anne
    Individual (50 offsprings)
    Officer
    2014-11-06 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 34
    Garthwaite, Terence Brian
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2005-06-15 ~ 2015-11-05
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-01-30 ~ 1995-10-02
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-01-30 ~ 1995-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILMINGTON PLC

Period: 2015-02-26 ~ now
Company number: 03015847 02942046
Registered names
WILMINGTON PLC - now 02942046
ORCHIDEDGE LIMITED - 1995-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILMINGTON PLC
    Info
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 2015-02-26
    ORCHIDEDGE LIMITED - 2015-02-26
    Registered number 03015847
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD
    PUBLIC LIMITED COMPANY incorporated on 1995-01-30 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • WILMINGTON PLC
    S
    Registered number 03015847
    5th 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 2
  • 1
    NHIS LIMITED
    05997573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2024-12-23 during the appointment or period of control
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WILMINGTON HOLDINGS NO.1 LIMITED
    08313253
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.