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
    Wylde, David Rae
    Chartered Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    1998-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    8, King Edward Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Clancy, Richard Simon Muir
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2005-11-14 ~ 2006-03-02
    OF - Director → CIF 0
    Clancy, Richard Simon Muir
    Finance Director
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 3
    Wylde, Bridget
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Watkins, Philip David
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Kendall, Robert William
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 6
    Turner, Marc Jonathan
    Trainee Solicitor born in November 1974
    Individual
    Officer
    1998-09-03 ~ 1998-09-24
    OF - Director → CIF 0
    Turner, Marc Jonathan
    Trainee Solicitor
    Individual
    Officer
    1998-09-03 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 7
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    1998-12-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Ross, Maria
    Solicitor born in February 1967
    Individual
    Officer
    1998-09-03 ~ 1998-09-24
    OF - Director → CIF 0
  • 10
    Sutherland, Gayle
    Personal Assistant born in December 1974
    Individual
    Officer
    1998-09-24 ~ 1998-12-10
    OF - Director → CIF 0
    Sutherland, Gayle
    Personal Assistant
    Individual
    Officer
    1998-09-24 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 11
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-08-12 ~ 1998-09-03
    PE - Nominee Director → CIF 0
  • 12
    8, King Edward Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2013-01-25 ~ 2013-07-01
    PE - Director → CIF 0
    2006-04-12 ~ 2007-02-27
    PE - Secretary → CIF 0
  • 13
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-04 ~ 2005-03-22
    PE - Secretary → CIF 0
  • 14
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1998-08-12 ~ 1998-09-03
    PE - Nominee Director → CIF 0
    1998-08-12 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
  • 15
    FTA COMPANY SECRETARIAL SERVICES LTD. - 2006-12-06
    ORIENTAL MARKETING LTD - 2005-05-27
    Stuart House, 55 Catherine Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2009-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVID WYLDE PROJECT FINANCE LIMITED

Previous name
SITETRADE LIMITED - 1998-09-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74209 - Photographic Activities Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • DAVID WYLDE PROJECT FINANCE LIMITED
    Info
    SITETRADE LIMITED - 1998-09-25
    Registered number 03613923
    86 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 1998-08-12 and dissolved on 2016-03-22 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.