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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 2
  • 1
    Gay, Phillip John
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gay, Deborah Mary
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dakin, Douglas John
    Builder born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1997-09-23
    OF - Director → CIF 0
  • 3
    Gay, Deborah Mary
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1997-09-12
    OF - Nominee Secretary → CIF 0
  • 5
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1997-09-23
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-08-26 ~ 1997-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDRAKE CONSTRUCTION LIMITED

Previous name
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
    icon of address3 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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