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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 2
  • 1
    Walkey, Jack
    Marketing Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walkey, Kathleen Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cuzner, Brian Roy
    Sales Manager born in July 1932
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Page, David Albert
    Chartered Secretary born in August 1935
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2000-08-04
    OF - Director → CIF 0
    Page, David Albert
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 3
    Roberts, Andrew Ward
    Commercial Manager born in April 1951
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2010-03-23
    OF - Director → CIF 0
    Roberts, Andrew Ward
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 5
    Wilson, Richard Ingram
    Sales Manager born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-24 ~ 1996-09-24
    PE - Nominee Director → CIF 0
  • 7
    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
    1996-09-24 ~ 1996-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILFRID SMITH GROUP LIMITED

Previous name
WILFRID SMITH GROUP PLC - 2010-04-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WILFRID SMITH GROUP LIMITED
    Info
    WILFRID SMITH GROUP PLC - 2010-04-16
    Registered number 03254193
    icon of address1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-24 and dissolved on 2012-09-18 (15 years 11 months). The company status is Dissolved.
    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.