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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 4
  • 1
    Gray, Suzannah May
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Worbey, Nicola Eva
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Helen Angela
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Andrew Stewart
    Born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lewsley, David Martin
    Chartered Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 2021-05-31
    OF - Director → CIF 0
    Lewsley, David Martin
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 2021-05-31
    OF - Secretary → CIF 0
    Mr David Martin Lewsley Fca
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Scholes, Laura Elizabeth
    Accountant born in May 1984
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Gyngell, Paul Derek
    Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Gregory, Linda Carol
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Notarangelo, Lorenzo
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREGORY WILDMAN LIMITED

Previous name
INFONET ON-LINE LIMITED - 2001-08-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Cash at bank and in hand
25 GBP2024-05-31
25 GBP2023-05-31
Total Assets Less Current Liabilities
25 GBP2024-05-31
25 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-75 GBP2024-05-31
-75 GBP2023-05-31
Equity
25 GBP2024-05-31
25 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • GREGORY WILDMAN LIMITED
    Info
    INFONET ON-LINE LIMITED - 2001-08-16
    Registered number 03143385
    icon of addressThe Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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