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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Wake, Linda Anne
Director born in October 1976Individual (50 offsprings)Officer2008-02-13 ~ 2016-04-29OF - Director → CIF 0 - 2
Brookes, Richard Basil
Director born in December 1957Individual (34 offsprings)Officer2005-10-12 ~ 2012-12-31OF - Director → CIF 0 - 3
Zahedieh, Ahmed
Company Director born in January 1951Individual (55 offsprings)Officer1997-12-01 ~ 2008-06-30OF - Director → CIF 0Zahedieh, Ahmed
Individual (55 offsprings)Officer1997-12-01 ~ 2008-06-30OF - Secretary → CIF 0 - 4
Milner, Mark Francis
Born in December 1967Individual (92 offsprings)Officer2019-08-27 ~ nowOF - Director → CIF 0 - 5
Morgan, Martin William Howard
Company Director born in February 1950Individual (65 offsprings)Officer2019-04-12 ~ 2019-08-27OF - Director → CIF 0 - 6
Cockton, Richard Edward
Company Secretary born in March 1953Individual (53 offsprings)Officer2008-06-30 ~ 2013-11-05OF - Director → CIF 0Cockton, Richard Edward
Individual (53 offsprings)Officer2008-06-30 ~ 2013-11-05OF - Secretary → CIF 0 - 7
Conwell, Rory Arthur
Company Director born in June 1953Individual (33 offsprings)Officer1997-12-01 ~ 2010-09-30OF - Director → CIF 0 - 8
Amos, Richard John
Company Director born in February 1967Individual (86 offsprings)Officer2018-03-29 ~ 2020-12-10OF - Director → CIF 0 - 9
Smith, Neil Edwin
Director born in March 1971Individual (46 offsprings)Officer1997-12-08 ~ 2014-12-31OF - Director → CIF 0 - 10
Ros, Pedro
Company Director born in November 1961Individual (57 offsprings)Officer2014-07-31 ~ 2019-04-12OF - Director → CIF 0 - 11
Tahir, Saira Jamil Hussain
Individual (41 offsprings)Officer2019-05-17 ~ 2022-07-31OF - Secretary → CIF 0 - 12
Barton, Daniel Carl
Individual (64 offsprings)Officer2014-10-10 ~ 2019-05-17OF - Secretary → CIF 0 - 13
Millward, Guy Leighton
Born in October 1965Individual (119 offsprings)Officer2020-12-10 ~ nowOF - Director → CIF 0 - 15
Brady, Charles John
Company Director born in August 1956Individual (35 offsprings)Officer2005-10-12 ~ 2014-07-31OF - Director → CIF 0 - 16
Foye, Anthony Martin
Company Director born in July 1962Individual (139 offsprings)Officer2012-12-12 ~ 2018-03-29OF - Director → CIF 0 - 17VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer1997-05-09 ~ 1997-12-01OF - Nominee Secretary → CIF 0 - 18
WILMINGTON HOLDINGS NO.1 LIMITED
083132535th Floor, 10 Whitechapel High Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 19VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1997-05-09 ~ 1997-12-01OF - Nominee Director → CIF 0
Company in focus
WILMINGTON PUBLISHING & INFORMATION LIMITED
Period: 2021-06-21 ~ now
Company number: 03368442
Registered names
WILMINGTON PUBLISHING & INFORMATION LIMITED - now
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
58110 - Book Publishing
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
WILMINGTON PUBLISHING & INFORMATION LIMITED
InfoPENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-06-21WATERLOW LEGAL & REGULATORY LIMITED - 2021-06-21WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2021-06-21SPEED 6345 LIMITED - 2021-06-21Registered number 03368442Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FDPRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0WATERLOW REGISTRARS LIMITED
SRegistered number 03368442411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AWUKCIF 1UNITED KINGDOMCIF 2WATERLOW REGISTRARS LIMITED
SRegistered number 033684426-8 Underwood Street, London, N1 7JQ6-8 UNDERWOOD STREET LONDON N1 7JQCIF 3
Offspring entities and appointments
9
- 1TEMPLECO 262 LIMITED - 1996-01-04Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
BROMPTON LIMITED
04793487C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2003-06-10 ~ 2013-06-10CIF 4 - Secretary → ME - 3
EASY WATER LIMITED
059569672 Cannock Street, Leicester, EnglandActive Corporate (8 parents)Officer2006-10-19 ~ 2014-07-03CIF 1 - Secretary → ME - 4
SMEE AND FORD LIMITED
- 2022-03-01 019646395th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2024-01-31CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5
WILMINGTON PUBLISHING AND INFORMATION LIMITED
- 2021-06-21 03612096PENDRAGON PROFESSIONAL INFORMATION LIMITED
- 2021-05-28 03612096BASSINO TECHNOLOGIES LIMITED - 1998-11-115th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6BROOMCO (3931) LIMITED - 2005-12-09411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-13 ~ dissolvedCIF 2 - Secretary → ME
- 7
VITALIS LIMITED
06622239Norham House, Mountenoy Road, Rotherham, South YorkshireActive Corporate (3 parents)Officer2008-06-17 ~ 2010-06-17CIF 5 - Secretary → ME - 8
VOICE OF THE LISTENER & VIEWER
04407712The Old Rectory Business Centre, Springhead Road, Northfleet, KentActive Corporate (58 parents)Officer2004-11-18 ~ 2011-11-18CIF 3 - Secretary → ME - 9
WILMINGTON MILLENNIUM LIMITED
080697525th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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