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
    Hayton, Jonathan David
    Delivery Director born in April 1968
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilders, Anthony James
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Emrich, Justin Scott
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Brown, Neil Graeme
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2004-06-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 5
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (21 offsprings)
    Officer
    1998-07-09 ~ 2004-04-13
    OF - Director → CIF 0
  • 6
    Dezulueta, Francis Philip Harold
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 7
    Fazakerley, Nicholas
    Company Director born in September 1952
    Individual
    Officer
    2004-06-16 ~ 2011-06-14
    OF - Director → CIF 0
    Fazakerley, Nicholas
    Individual
    Officer
    2004-05-17 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 8
    Mackay Macdonald, Andrew Terence
    Chief Operations Officer born in July 1960
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2004-04-13
    OF - Director → CIF 0
  • 9
    Armytage, Hugh Anthony
    Consultant born in August 1955
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Mills, Marvey Dean
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Finn, Jonathan David
    Born in March 1973
    Individual
    Officer
    2010-02-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 12
    Joseph, Anthony Morris
    Business Development Director born in December 1975
    Individual
    Officer
    2006-08-30 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Coldman, David John
    Company Chairman born in June 1947
    Individual (4 offsprings)
    Officer
    1998-07-09 ~ 1999-08-23
    OF - Director → CIF 0
  • 14
    Russell, Anthony Douglas
    Born in July 1957
    Individual
    Officer
    2010-05-19 ~ 2011-05-05
    OF - Director → CIF 0
  • 15
    Myrtle, Peter Andrew Thomas
    Insurance born in October 1958
    Individual
    Officer
    1997-11-14 ~ 2002-01-17
    OF - Director → CIF 0
  • 16
    Spiller, David Hutchinson
    Reinsurance Broker born in April 1956
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2004-04-13
    OF - Director → CIF 0
  • 17
    Barclay, Keith Robert
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
    Barclay, Keith Robert
    Consultant
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 18
    Birrell, Mark Victor
    Company Director born in June 1959
    Individual (14 offsprings)
    Officer
    1998-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILDNET GROUP LIMITED

Previous names
WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
JETCHOICE LIMITED - 1997-11-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • WILDNET GROUP LIMITED
    Info
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    Registered number 03466186
    44-46 Whitemaund, Old Steine, Brighton, East Sussex BN1 1NH
    Private Limited Company incorporated on 1997-11-14 and dissolved on 2017-09-16 (19 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.