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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 19
  • 1
    Brady, Charles John
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2005-10-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 3
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 4
    Millward, Guy Leighton
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Martin William Howard
    Born in February 1950
    Individual (67 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Ros, Pedro
    Born in November 1961
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Amos, Richard John
    Born in February 1967
    Individual (93 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Milner, Mark Francis
    Born in December 1967
    Individual (94 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 9
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 10
    Foye, Anthony Martin
    Born in July 1962
    Individual (207 offsprings)
    Officer
    2012-12-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Cockton, Richard Edward
    Born in March 1953
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Director → CIF 0
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 12
    Brookes, Richard Basil
    Born in December 1957
    Individual (35 offsprings)
    Officer
    2005-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Smith, Neil Edwin
    Born in March 1971
    Individual (54 offsprings)
    Officer
    1997-12-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Conwell, Rory Arthur
    Born in June 1953
    Individual (34 offsprings)
    Officer
    1997-12-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Zahedieh, Ahmed
    Born in January 1951
    Individual (57 offsprings)
    Officer
    1997-12-01 ~ 2008-06-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Individual (57 offsprings)
    Officer
    1997-12-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Wake, Linda Anne
    Born in October 1976
    Individual (50 offsprings)
    Officer
    2008-02-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    WILMINGTON HOLDINGS NO.1 LIMITED
    08313253
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-05-09 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-05-09 ~ 1997-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILMINGTON PUBLISHING & INFORMATION LIMITED

Period: 2021-06-21 ~ now
Company number: 03368442 03612096... (more)
Registered names
WILMINGTON PUBLISHING & INFORMATION LIMITED - now 03612096... (more)
SPEED 6345 LIMITED - 1997-12-10 03368014... (more)
Standard Industrial Classification
58110 - Book Publishing
58142 - Publishing Of Consumer And Business Journals And Periodicals

Related profiles found in government register
  • WILMINGTON PUBLISHING & INFORMATION LIMITED
    Info
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-06-21
    WATERLOW LEGAL & REGULATORY LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2021-06-21
    SPEED 6345 LIMITED - 2021-06-21
    Registered number 03368442
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • WATERLOW REGISTRARS LIMITED
    S
    Registered number 03368442
    411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • WATERLOW REGISTRARS LIMITED
    S
    Registered number 03368442
    6-8 Underwood Street, London, N1 7JQ
    6-8 UNDERWOOD STREET LONDON N1 7JQ
    CIF 3
  • WATERLOW REGISTRARS LIMITED
    S
    Registered number 03368442
    6-8 Underwood Street, London, N1 7JQ
    UNITED KINGDOM
    CIF 4
  • WATERLOW REGISTRARS LIMITED
    S
    Registered number 03368442
    6-8, Underwood Street, London, United Kingdom, N1 7JQ
    ENGLAND
    CIF 5
  • WILMINGTON PUBLISHING & INFORMATION LIMITED
    S
    Registered number 03368442
    5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Company in Companies House, United Kingdom
    CIF 6 CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    AXCO INSURANCE INFORMATION SERVICES LIMITED
    - now 03073807
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BROMPTON LIMITED
    04793487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-12 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-12-02
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-10 ~ 2013-06-10
    CIF 4 - Secretary → ME
  • 3
    EASY WATER LIMITED
    05956967
    2 Cannock Street, Leicester, England
    Active Corporate (8 parents)
    Officer
    2006-10-19 ~ 2014-07-03
    CIF 1 - Secretary → ME
  • 4
    MIEXACT LIMITED
    - now 01964639
    SMEE AND FORD LIMITED
    - 2022-03-01 01964639
    1st Floor 4 Valentine Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    PENDRAGON PROFESSIONAL INFORMATION LIMITED
    - now 03612096 03368442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2023-06-27 during the appointment or period of control
    WILMINGTON PUBLISHING AND INFORMATION LIMITED
    - 2021-06-21 03612096 03368442... (more)
    PENDRAGON PROFESSIONAL INFORMATION LIMITED
    - 2021-05-28 03612096 03368442
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    SANGART LIMITED
    - now 05622816
    BROOMCO (3931) LIMITED - 2005-12-09
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    VITALIS LIMITED
    06622239
    Norham House, Mountenoy Road, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-06-17 ~ 2010-06-17
    CIF 5 - Secretary → ME
  • 8
    VOICE OF THE LISTENER & VIEWER
    04407712
    142-143 Parrock Street, Gravesend, Kent, England
    Active Corporate (58 parents)
    Officer
    2004-11-18 ~ 2011-11-18
    CIF 3 - Secretary → ME
  • 9
    WILMINGTON MILLENNIUM LIMITED
    08069752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2023-06-27 during the appointment or period of control
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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