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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Raven, Hugh Edward Earle
    Individual (50 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, Christopher Julian
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2008-05-23
    OF - Director → CIF 0
    2019-05-31 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Willmott, Richard John
    Born in May 1963
    Individual (79 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (79 offsprings)
    1997-08-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Salkeld, David John
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Telfer, Andrew James William
    Born in November 1967
    Individual (52 offsprings)
    Officer
    2002-09-23 ~ 2008-05-23
    OF - Director → CIF 0
    2008-05-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Dundas, Graham Mark
    Born in April 1979
    Individual (46 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Glasper, Neil Foley
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Enticknap, Colin
    Born in September 1958
    Individual (64 offsprings)
    Officer
    1997-08-15 ~ 2008-05-23
    OF - Director → CIF 0
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (64 offsprings)
    2009-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    1997-08-13 ~ 2004-12-31
    OF - Secretary → CIF 0
    2008-03-31 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 11
    Bayliss, John William
    Born in September 1934
    Individual (18 offsprings)
    Officer
    1997-08-13 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Forbes, Duncan Peter
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Lister, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    2007-04-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Batchelor, David Frank
    Born in September 1949
    Individual (27 offsprings)
    Officer
    2005-01-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 16
    Churchill Coleman, Wendy Jane
    Born in December 1958
    Individual (85 offsprings)
    Officer
    2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
    2003-01-16 ~ 2003-03-19
    OF - Director → CIF 0
    Churchill Coleman, Wendy Jane
    Individual (85 offsprings)
    Officer
    2001-10-30 ~ 2005-05-20
    OF - Secretary → CIF 0
    Mcwilliams, Wendy Jane
    Individual (85 offsprings)
    Officer
    2008-03-31 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 17
    Latham, Michael Anthony, Sir
    Born in November 1942
    Individual (19 offsprings)
    Officer
    2003-01-16 ~ 2003-03-19
    OF - Director → CIF 0
    2008-05-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Durkin, Christopher Simon
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2006-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Lowe, Graham Simon
    Individual (15 offsprings)
    Officer
    2005-02-23 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 20
    Dixon, Steven Ian Graham
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2001-10-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 21
    Hill, Andrew Richard
    Born in October 1958
    Individual (129 offsprings)
    Officer
    1997-08-13 ~ 1997-08-15
    OF - Director → CIF 0
  • 22
    Canney, Duncan Inglis
    Born in May 1952
    Individual (62 offsprings)
    Officer
    2001-10-30 ~ 2002-04-30
    OF - Director → CIF 0
    2008-05-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    HARDWICKE INVESTMENTS LIMITED
    - now 06454113 06015653
    WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WALSWORTH LIMITED

Period: 2009-04-29 ~ now
Company number: 03421224 04283709
Registered names
WALSWORTH LIMITED - now 04283709
WDSG LIMITED - 2003-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WALSWORTH LIMITED
    Info
    INSPACE LIMITED - 2009-04-29
    INSPACE PLC - 2009-04-29
    INSPACE LIMITED - 2009-04-29
    WDSG LIMITED - 2009-04-29
    WILLMOTT DIXON SERVICES GROUP LIMITED - 2009-04-29
    WILLMOTT DIXON LEISURE LIMITED - 2009-04-29
    Registered number 03421224
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • WALSWORTH LIMITED
    S
    Registered number 03421224
    Spirella 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
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
    Limited Company in England And Wales, United Kingdom
    CIF 3
  • WALSWORTH LIMITED
    S
    Registered number 3421224
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
    Limited Liability Company in England & Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BE LIVING HOLDINGS LTD
    - now 04208738 09907867
    WILLMOTT RESIDENTIAL LIMITED
    - 2017-05-02 04208738 02387509... (more)
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    TYPESITE LIMITED - 2001-08-06
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (25 parents, 21 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MI:PROJECT SOLUTIONS LIMITED
    - now 11059818
    BE LIVING 7 LIMITED - 2019-04-17
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WILLMOTT DIXON FM LIMITED
    - now 07065104
    WIMPOLE EQUITY HOLDINGS LIMITED
    - 2023-11-07 07065104
    WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WILLMOTT DIXON HOLDINGS LIMITED
    - now 00198032 06454113
    WILLMOTT DIXON LIMITED - 2009-04-29
    WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (34 parents, 22 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.