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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 11
  • 1
    Keve, Robert Hamilton
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 2
    Cooper, Alan Raymond
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Brassington, Jeremy Guy
    Financier born in September 1951
    Individual (39 offsprings)
    Officer
    2001-07-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Thorneycroft, Maxwell Bennett
    Solicitor born in September 1949
    Individual (32 offsprings)
    Officer
    1999-04-20 ~ 1999-04-29
    OF - Director → CIF 0
  • 5
    Clinton, Robert Paulin
    Retired Stockbroker born in August 1941
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Duke, Edward
    Director born in February 1945
    Individual (14 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    Mr Edward Duke
    Born in February 1945
    Individual (14 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Kalborg, Ted Gunnar Christer
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Mr Ted Gunnar Christer Kalborg
    Born in March 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Farmer, Paul William
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Farmer, Paul William
    Director
    Individual (16 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Connor, Rosalind Jane
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-12 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-03-12 ~ 1999-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADE ALLIED HOLDINGS LIMITED

Period: 1999-06-04 ~ 2023-06-06
Company number: 03732115
Registered names
WADE ALLIED HOLDINGS LIMITED - Dissolved
JILTGROVE LIMITED - 1999-06-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • WADE ALLIED HOLDINGS LIMITED
    Info
    JILTGROVE LIMITED - 1999-06-04
    Registered number 03732115
    5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire ST1 5GR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 and dissolved on 2023-06-06 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • WADE ALLIED HOLDINGS LIMITED
    S
    Registered number 03732115
    5, Bessemer Drive, Festival Park, Stoke-on-trent, United Kingdom, ST1 5GR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADE PENSION CURATEUR LIMITED
    12601285
    The Pines, Aynsleys Drive, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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