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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 16
  • 1
    Sutherland, Gayle
    Personal Assistant born in December 1974
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 1998-12-10
    OF - Director → CIF 0
    Sutherland, Gayle
    Personal Assistant
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 2
    Turner, Marc Jonathan
    Trainee Solicitor born in December 1974
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 1998-09-24
    OF - Director → CIF 0
    Turner, Marc Jonathan
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 3
    Watkins, Philip David
    Chartered Accountant born in March 1967
    Individual (12 offsprings)
    Officer
    2004-08-02 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in March 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Wylde, Bridget
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Ross, Maria
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Sutton, Andrew John
    Divisional Chief Executive born in December 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Kendall, Robert William
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1998-12-10 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 9
    Lafferty, Henry
    Company Director born in July 1953
    Individual (63 offsprings)
    Officer
    1998-12-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 10
    Wylde, David Rae
    Chartered Accountant born in October 1950
    Individual (74 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Clancy, Richard Simon Muir
    Director born in December 1963
    Individual (71 offsprings)
    Officer
    2005-11-14 ~ 2006-03-02
    OF - Director → CIF 0
    Clancy, Richard Simon Muir
    Finance Director
    Individual (71 offsprings)
    Officer
    2005-03-22 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 12
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1998-08-12 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 13
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1998-08-12 ~ 1998-09-03
    OF - Nominee Director → CIF 0
    1998-08-12 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
  • 14
    FTA SECRETARIES LTD
    - now 05239068
    FTA COMPANY SECRETARIAL SERVICES LTD. - 2006-12-06
    ORIENTAL MARKETING LTD - 2005-05-27
    Stuart House, 55 Catherine Place, London
    Dissolved Corporate (6 parents, 257 offsprings)
    Officer
    2007-01-12 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-10-04 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 16
    OXFORD COMPANY SERVICES LIMITED
    01614346
    8, King Edward Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (31 parents, 85 offsprings)
    Officer
    2013-01-25 ~ 2013-07-01
    OF - Director → CIF 0
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
    2006-04-12 ~ 2007-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID WYLDE PROJECT FINANCE LIMITED

Period: 1998-09-25 ~ 2016-03-22
Company number: 03613923
Registered names
DAVID WYLDE PROJECT FINANCE LIMITED - Dissolved
SITETRADE LIMITED - 1998-09-25
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.
74209 - Photographic Activities Not Elsewhere Classified
64999 - Financial Intermediation Not Elsewhere Classified

  • 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.