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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 27
  • 1
    Connor, Ian Graham
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Wilson, Lynn Anthony
    Born in December 1939
    Individual (35 offsprings)
    Officer
    1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Allison, Andrew Jack
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Morbey, Richard Ian
    Born in March 1946
    Individual (20 offsprings)
    Officer
    2003-10-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 9
    Lawther, Samuel David
    Individual (99 offsprings)
    Officer
    1997-05-30 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 10
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Landau, Martin Richard
    Born in June 1937
    Individual (32 offsprings)
    Officer
    1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 12
    Luhaste, Alec Stewart
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 13
    Peters, Alan
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 2003-04-11
    OF - Director → CIF 0
  • 14
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2001-03-05 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 18
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Lonnon, Michael Andrew, Mr.
    Company Secretary
    Individual (378 offsprings)
    Officer
    2004-03-31 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 21
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2010-02-04
    OF - Director → CIF 0
  • 22
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-10-25 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    Thornley, Sarah Judith
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 24
    Budd, Julia Katherine
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 25
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1997-03-07 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1997-03-07 ~ 1997-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Period: 1997-06-02 ~ now
Company number: 03329479
Registered names
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED - now
INGLEBY (985) LIMITED - 1997-06-02 02819207... (more)
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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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