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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 5
  • 1
    Baird, Brian Moffat, Doctor
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 2
    Tuersley, Nigel Anthony
    Born in March 1950
    Individual (43 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
    1998-02-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-01-21 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 4
    HUMANITAS LIMITED
    - now 03179797
    SPEED 5530 LIMITED - 1996-07-24
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    1998-02-02 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-01-21 ~ 1998-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARDOUR COTTAGES LIMITED

Period: 1998-02-11 ~ 2011-12-13
Company number: 03496443
Registered names
WARDOUR COTTAGES LIMITED - Dissolved
SPEED 6719 LIMITED - 1998-02-11 04869949... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WARDOUR COTTAGES LIMITED
    Info
    SPEED 6719 LIMITED - 1998-02-11
    Registered number 03496443
    Wardour Castle, Tisbury, Wiltshire SP3 6RH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2011-12-13 (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 22 April 2026 and licensed under the Open Government Licence v3.0.