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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 7
  • 1
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Willmott, Richard John
    Born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Dundas, Graham Mark
    Born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 7
    WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-05-23
    OF - Director → CIF 0
    icon of calendar 2019-05-31 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
    icon of calendar 2008-05-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Hill, Andrew Richard
    Surveyor born in October 1958
    Individual (46 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 1997-08-15
    OF - Director → CIF 0
  • 4
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Dixon, Steven Ian Graham
    Chartered Marketeer born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2008-05-23
    OF - Director → CIF 0
    icon of calendar 2008-05-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Batchelor, David Frank
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 8
    Glasper, Neil Foley
    Surveyor born in April 1951
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Lister, Anne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2008-05-23
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Bayliss, John William
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 13
    Eyre, Robert Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2004-12-31
    OF - Secretary → CIF 0
    icon of calendar 2008-03-31 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 14
    Latham, Michael Anthony, Sir
    Consultant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2003-03-19
    OF - Director → CIF 0
    Latham, Michael Anthony, Sir
    Company Director born in November 1942
    Individual (1 offspring)
    icon of calendar 2008-05-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Churchill Coleman, Wendy Jane
    Solicitor born in December 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
    icon of calendar 2003-01-16 ~ 2003-03-19
    OF - Director → CIF 0
    Churchill Coleman, Wendy Jane
    Individual (66 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 16
    Salkeld, David John
    Quantity Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Lowe, Graham Simon
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 18
    Forbes, Duncan Peter
    Chartered Builder born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2008-05-23
    OF - Director → CIF 0
parent relation
Company in focus

WALSWORTH LIMITED

Previous names
WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
INSPACE LIMITED - 2009-04-29
WDSG LIMITED - 2003-05-01
INSPACE PLC - 2008-02-21
INSPACE LIMITED - 2005-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WALSWORTH LIMITED
    Info
    WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
    WILLMOTT DIXON LEISURE LIMITED - 2002-05-27
    INSPACE LIMITED - 2002-05-27
    WDSG LIMITED - 2002-05-27
    INSPACE PLC - 2002-05-27
    INSPACE LIMITED - 2002-05-27
    Registered number 03421224
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • WALSWORTH LIMITED
    S
    Registered number 03421224
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
    Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2
  • WALSWORTH LIMITED
    S
    Registered number 03421224
    icon of addressSuite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    TYPESITE LIMITED - 2001-08-06
    WILLMOTT RESIDENTIAL LIMITED - 2017-05-02
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BE LIVING 7 LIMITED - 2019-04-17
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WIMPOLE EQUITY HOLDINGS LIMITED - 2023-11-07
    WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    WILLMOTT DIXON LIMITED - 2009-04-29
    WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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