logo
explain how to read the page

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 (11 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Luhaste, Alec Stewart
    Human Resources Director born in August 1953
    Individual (4 offsprings)
    Officer
    2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Lonnon, Michael Andrew, Mr.
    Company Secretary
    Individual (362 offsprings)
    Officer
    2004-03-31 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 4
    Peters, Alan
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Nunn, Carol Jayne
    Company Secretary
    Individual (145 offsprings)
    Officer
    2001-03-05 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Hindmarsh, Katherine Elizabeth
    Company Secretary 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
  • 8
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Allison, Andrew Jack
    Manager born in August 1964
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual (31 offsprings)
    Officer
    1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-10-25 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2010-02-04
    OF - Director → CIF 0
  • 16
    Lawther, Samuel David
    Individual (92 offsprings)
    Officer
    1997-05-30 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 17
    Landau, Martin Richard
    Company Director born in June 1937
    Individual (22 offsprings)
    Officer
    1997-05-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 20
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 21
    Morbey, Richard Ian
    Company Secretary born in March 1946
    Individual (17 offsprings)
    Officer
    2003-10-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Budd, Julia Katherine
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 24
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 25
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1997-03-07 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1997-03-07 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 27
    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
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
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). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.