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 10
  • 1
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (40 offsprings)
    Officer
    1999-07-28 ~ 2005-01-05
    OF - Director → CIF 0
  • 2
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Campbell, Colin James
    Secretary
    Individual (17 offsprings)
    Officer
    2005-01-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Forsyth, Calum James
    Director born in February 1966
    Individual (61 offsprings)
    Officer
    2005-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Ingram, Rex Anthony
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    2001-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Paul William
    Director born in December 1956
    Individual (47 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 8
    JD NOMINEES LIMITED
    02425640
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (14 parents, 53 offsprings)
    Officer
    1997-06-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 9
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1997-06-13 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 10
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    1999-07-28 ~ 2005-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WILMINGTON BUILDING PRODUCTS LIMITED

Period: 2001-02-02 ~ 2013-05-11
Company number: 03386772 02888424
Registered names
WILMINGTON BUILDING PRODUCTS LIMITED - Dissolved 02888424
Standard Industrial Classification
99999 - Dormant Company

  • WILMINGTON BUILDING PRODUCTS LIMITED
    Info
    THERMOBOARD LIMITED - 2001-02-02
    Registered number 03386772
    Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-13 and dissolved on 2013-05-11 (15 years 10 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.