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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 3
  • 1
    Milner, Mark Francis
    Born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Millward, Guy Leighton
    Born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Brady, Charles John
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Brookes, Richard Basil
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Wake, Linda Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Taneja, Ajay
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 6
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 7
    Smith, Neil Edwin
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Zahedieh, Ahmed
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2008-06-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Cockton, Richard Edward
    Company Secretary born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-11-05
    OF - Director → CIF 0
    Cockton, Richard Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 11
    Conwell, Rory Arthur
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 14
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-09 ~ 1997-12-01
    PE - Nominee Director → CIF 0
  • 16
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-05-09 ~ 1997-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMINGTON PUBLISHING & INFORMATION LIMITED

Previous names
PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
SPEED 6345 LIMITED - 1997-12-10
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
58110 - Book Publishing
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
    icon of addressSuite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • WATERLOW REGISTRARS LIMITED
    S
    Registered number 03368442
    icon of address411, 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
    icon of address6-8 Underwood Street, London, N1 7JQ
    6-8 UNDERWOOD STREET LONDON N1 7JQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TEMPLECO 262 LIMITED - 1996-01-04
    icon of addressSuite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    icon of address5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BROOMCO (3931) LIMITED - 2005-12-09
    icon of address411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    icon of address5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressC/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-10 ~ 2013-06-10
    CIF 4 - Secretary → ME
  • 2
    icon of address2 Cannock Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,935 GBP2024-12-31
    Officer
    icon of calendar 2006-10-19 ~ 2014-07-03
    CIF 1 - Secretary → ME
  • 3
    SMEE AND FORD LIMITED - 2022-03-01
    icon of address5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    467,538 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressNorham House, Mountenoy Road, Rotherham, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2008-06-17 ~ 2010-06-17
    CIF 5 - Secretary → ME
  • 5
    icon of addressThe Old Rectory Business Centre, Springhead Road, Northfleet, Kent
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2011-11-18
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.