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 3
  • 1
    Boyd, Richard William
    Co Director born in June 1962
    Individual (15 offsprings)
    Officer
    2005-10-27 ~ dissolved
    OF - director → CIF 0
    Boyd, Richard William
    Co. Director
    Individual (15 offsprings)
    Officer
    2005-09-30 ~ dissolved
    OF - secretary → CIF 0
    Mr Richard William Boyd
    Born in June 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Lane, Graham
    Managing Director born in January 1952
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Graham Lane
    Born in January 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    TRAMCROFT LIMITED - 1997-11-11
    Meadow House, Medway Street, Maidstone, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Finn, Duncan William
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2000-07-07
    OF - secretary → CIF 0
  • 2
    Mcmillan, Iain
    Co Director born in November 1967
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Edmunds, Stephen Thomas
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2010-12-31
    OF - director → CIF 0
  • 4
    Turner, Robert Ivan
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2005-12-31
    OF - director → CIF 0
  • 5
    Carmichael, Andrew James Douglas
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2003-03-04 ~ 2004-04-27
    OF - director → CIF 0
  • 6
    Williams, Alun Henry
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2000-11-22
    OF - director → CIF 0
  • 7
    Brooke, Roger Philip
    Sales Director born in August 1959
    Individual
    Officer
    2000-12-20 ~ 2003-02-28
    OF - director → CIF 0
  • 8
    White, Kevin Robert
    Finance Director born in April 1966
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2005-10-27
    OF - director → CIF 0
    White, Kevin Robert
    Accountant
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2005-09-30
    OF - secretary → CIF 0
  • 9
    Moss, Mark
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 1999-12-15
    OF - director → CIF 0
    Moss, Mark
    Director
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 1999-12-15
    OF - secretary → CIF 0
  • 10
    Rudge, Alan Raymond
    Director born in April 1948
    Individual
    Officer
    1998-10-30 ~ 1999-12-15
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-30 ~ 1998-10-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WORDSWORTH FINANCE LIMITED

Previous name
TECHNICO HEARING INSTRUMENTS LIMITED - 2000-02-24
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • WORDSWORTH FINANCE LIMITED
    Info
    TECHNICO HEARING INSTRUMENTS LIMITED - 2000-02-24
    Registered number 03661778
    Meadow House, Medway Street, Maidstone, Kent ME14 1HL
    Private Limited Company incorporated on 1998-10-30 and dissolved on 2019-12-03 (21 years 1 month). 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.