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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 10
  • 1
    Brett, William John
    Director born in April 1965
    Individual (50 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Andrew James
    Accountant born in February 1961
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Director → CIF 0
  • 3
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccartney, Paul Bernard, Dr
    Accountant/Director born in July 1949
    Individual (13 offsprings)
    Officer
    1995-11-21 ~ 2003-10-29
    OF - Director → CIF 0
    Mccartney, Paul Bernard, Dr
    Accountant/Director
    Individual (13 offsprings)
    Officer
    1995-11-21 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 5
    Russell, Simon John
    Director Chief Executive born in June 1951
    Individual (60 offsprings)
    Officer
    2003-10-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Gilbert, John
    Director born in December 1946
    Individual (69 offsprings)
    Officer
    2003-10-29 ~ 2024-10-22
    OF - Director → CIF 0
    Gilbert, John
    Company Director
    Individual (69 offsprings)
    Officer
    2003-10-29 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Deschamps, Brendan
    Director/Aggregate Producer born in June 1951
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ 2003-10-29
    OF - Director → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1995-11-21 ~ 1995-11-21
    OF - Nominee Director → CIF 0
  • 9
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-11-21 ~ 1995-11-21
    OF - Nominee Director → CIF 0
    1995-11-21 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 10
    ROBERT BRETT & SONS LIMITED - now 00227266
    ROBERT BRETT & SONS,LIMITED - 2017-09-26 00227266
    150, Aldersgate Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILDING & SMITH HOLDINGS LIMITED

Period: 1995-11-21 ~ 2025-07-22
Company number: 03128875
Registered name
WILDING & SMITH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WILDING & SMITH HOLDINGS LIMITED
    Info
    Registered number 03128875
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-21 and dissolved on 2025-07-22 (29 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WILDING & SMITH HOLDINGS LIMITED
    S
    Registered number 03128875
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILDING AGGREGATES LTD.
    - now 00362166
    WILDING & SMITH LIMITED - 1999-09-01
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.