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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 29
  • 1
    Carey Evans, William Lloyd
    Born in March 1962
    Individual (22 offsprings)
    Officer
    1997-12-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Burt, Terence William
    Born in June 1956
    Individual (77 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2007-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Hobbs, Martin Kenneth
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-09-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 6
    Cameron, Lee John Harcourt
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2006-06-14 ~ 2006-09-15
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Individual (36 offsprings)
    Officer
    2001-04-06 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 7
    Dickinson-taylor, Jane
    Born in May 1969
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Smyth, Karen Anne
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2000-08-02
    OF - Director → CIF 0
  • 9
    Burt, Simon Derek
    Born in May 1969
    Individual (35 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Brock, Paul David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2004-05-17
    OF - Director → CIF 0
  • 11
    Hemming, John Alexander Melvin
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 2000-06-19
    OF - Director → CIF 0
  • 12
    Sandison, Nicholas Andrew Macdonald
    Individual (20 offsprings)
    Officer
    2006-09-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Paul Brian
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2007-06-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Phillips, Michael Scott
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2008-10-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (106 offsprings)
    Officer
    2009-02-05 ~ 2010-06-21
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (106 offsprings)
    Officer
    2008-12-22 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 16
    Hill, Trevor Charles
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2000-05-19
    OF - Director → CIF 0
  • 17
    Raybould, Martin Howard
    Individual (21 offsprings)
    Officer
    1997-12-16 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 18
    Cruickshank, Stuart
    Born in January 1954
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 19
    Chrystal, Bruce Peter
    Born in February 1968
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2000-08-02
    OF - Director → CIF 0
  • 20
    Roberts, David Tudor
    Individual (24 offsprings)
    Officer
    2000-08-02 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 21
    Christophorou, Steven Richard
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 22
    Karia, Sanjay
    Born in April 1969
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2000-07-18
    OF - Director → CIF 0
    Karia, Sanjay
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 23
    Grossman, Nicholas Paul
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (60 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 24
    Jones, Luke
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2004-05-17
    OF - Director → CIF 0
  • 25
    Smyth, Philip James
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2004-02-27
    OF - Director → CIF 0
  • 26
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2001-04-06 ~ 2005-08-24
    OF - Director → CIF 0
  • 27
    Mcintyre, Duncan James
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2001-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 28
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-10-22 ~ 1997-12-16
    OF - Nominee Director → CIF 0
    1997-10-22 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 29
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-10-22 ~ 1997-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WISDOM SOLUTIONS LIMITED

Period: 2009-11-03 ~ 2011-09-20
Company number: 03453667
Registered names
WISDOM SOLUTIONS LIMITED - Dissolved
TIANA PLC - 1997-12-31
Recent Standard Industrial Classification
7240 - Data Base Activities
7414 - Business & Management Consultancy
7260 - Other Computer Related Activities

  • WISDOM SOLUTIONS LIMITED
    Info
    DELPHIS CONSULTING LIMITED - 2009-11-03
    DELPHIS CONSULTING PLC - 2009-11-03
    TIANA PLC - 2009-11-03
    Registered number 03453667
    The Mansion House, Benham Valence, Newbury, Berks RG20 8LU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 and dissolved on 2011-09-20 (13 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.