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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
Active 4
  • 1
    Read, Amanda
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dougal, Christian Somerville
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Sean Kin Wai
    Born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ now
    OF - Director → CIF 0
  • 4
    WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
    icon of addressOld Change House, 128 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Bailey, Stephen John
    Stockbroker born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Simper, Stephen Vaughan
    Stockbroker born in September 1953
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Fitzgerald, Rodney Arnold
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2019-09-30
    OF - Director → CIF 0
    Fitzgerald, Rodney Arnold
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Simmonds, Nigel John
    Stockbroker born in August 1962
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Gilfillan, Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Sunderland, Michael John
    Stockbroker born in February 1946
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2011-02-28
    OF - Director → CIF 0
    Sunderland, Michael John
    Stockbroker
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 7
    Cooper, Glenn Anderson
    Stockbroker born in July 1968
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Formhals, Don Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 9
    Field, Raymond
    Stockbroker born in February 1940
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Goddard, Roderick
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 11
    Andrews, Margaret Rose
    Stockbroker born in September 1949
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Dandeniya, Sanath Sanjeewa
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-01 ~ 1999-03-09
    PE - Nominee Director → CIF 0
  • 14
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    icon of address128, Queen Victoria Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-01 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WCWB (ISA) NOMINEES LIMITED

Previous name
MILLITEX LIMITED - 1999-03-16
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • WCWB (ISA) NOMINEES LIMITED
    Info
    MILLITEX LIMITED - 1999-03-16
    Registered number 03723646
    icon of address128 Queen Victoria Street, London EC4V 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.