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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 8
  • 1
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual (471 offsprings)
    Officer
    1997-09-12 ~ 1997-09-23
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Company Director
    Individual (471 offsprings)
    Officer
    1997-09-12 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1997-08-26 ~ 1997-09-12
    OF - Nominee Secretary → CIF 0
  • 3
    Gay, Deborah Mary
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2011-06-23
    OF - Director → CIF 0
    Gay, Deborah Mary
    Director
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Dakin, Douglas John
    Builder born in July 1937
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2005-10-01
    OF - Director → CIF 0
  • 5
    Robert Paul Gibbons
    Individual (751 offsprings)
    Insolvency
    2014-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gay, Phillip John
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (428 offsprings)
    Officer
    1997-09-12 ~ 1997-09-23
    OF - Director → CIF 0
  • 8
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1997-08-26 ~ 1997-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARDRAKE CONSTRUCTION LIMITED

Period: 1997-09-23 ~ 2015-11-10
Company number: 03424525
Registered names
WARDRAKE CONSTRUCTION LIMITED - Dissolved
LYNTONSTONE LIMITED - 1997-09-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WARDRAKE CONSTRUCTION LIMITED
    Info
    LYNTONSTONE LIMITED - 1997-09-23
    Registered number 03424525
    3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 and dissolved on 2015-11-10 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.