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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
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Connor, Ian Graham
    Born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Luhaste, Alec Stewart
    Human Resources Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Lawther, Samuel David
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 6
    Allison, Andrew Jack
    Manager born in August 1964
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Morbey, Richard Ian
    Company Secretary born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Budd, Julia Katherine
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Landau, Martin Richard
    Company Director born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 11
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Nunn, Carol Jayne
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 13
    Lonnon, Michael Andrew, Mr.
    Company Secretary
    Individual (108 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 14
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-02-04
    OF - Director → CIF 0
  • 16
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Peters, Alan
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2003-04-11
    OF - Director → CIF 0
  • 18
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-07 ~ 1997-06-02
    PE - Nominee Director → CIF 0
  • 24
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1997-03-07 ~ 1997-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Previous name
INGLEBY (985) LIMITED - 1997-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
    Info
    INGLEBY (985) LIMITED - 1997-06-02
    Registered number 03329479
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.