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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
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (43 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Hounsome, Robin Simon
    Born in May 1972
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcglynn, Catherine Amanda
    Born in December 1978
    Individual (27 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    SLR CONSULTING LIMITED
    03880506
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Hake, Simon Scott
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Newall, Philip Stephen
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Edwards, Alan Jonathan
    Environmental Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2024-10-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Hassall, Michael Charles
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2012-03-19
    OF - Director → CIF 0
    2013-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Birtles, Andrew Nicholas
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Broadbent, Christopher Paul, Dr
    Metallurgist born in November 1956
    Individual
    Officer
    2008-10-17 ~ 2012-03-19
    OF - Director → CIF 0
    Broadbent, Christopher Paul, Dr
    Company Director born in November 1956
    Individual
    2013-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Brown, Colin Walker
    Engineering Consultant born in October 1951
    Individual
    Officer
    2006-04-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 8
    Coppin, Nicholas John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Bedford, Mark Steven
    Company Director born in August 1961
    Individual
    Officer
    2013-04-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 10
    Smith, Arthur Jeffrey
    Director born in February 1947
    Individual
    Officer
    1999-08-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Clarke, Nicholas Royston
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2004-05-27
    OF - Director → CIF 0
  • 12
    Scholes, Haydn
    Engineer born in April 1953
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2012-03-19
    OF - Director → CIF 0
  • 13
    Rigby, Christopher Robert
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Newall, Phil, Dr
    Geologist born in March 1962
    Individual
    Officer
    2005-06-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 15
    Mitchell, Keith Roland James
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 16
    Lewis, Jan Charles Hugh
    Company Director born in March 1969
    Individual
    Officer
    2013-04-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 17
    Walls, Nigel Alasdair John
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Beech, David Andrew
    Individual (77 offsprings)
    Officer
    1999-07-20 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 19
    Harvey, Daryl William
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-09-30
    OF - Director → CIF 0
    Harvey, Daryl William
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 20
    Davies, Joshua Stuart
    Director born in January 1989
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
  • 23
    WARDELL ARMSTRONG LLP
    OC307138 03539832
    Sir Henry Doulton House, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARDELL ARMSTRONG INTERNATIONAL LIMITED

Previous name
CSMA (WA) LIMITED - 2005-06-08
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
  • WARDELL ARMSTRONG INTERNATIONAL LIMITED
    Info
    CSMA (WA) LIMITED - 2005-06-08
    Registered number 03813172
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5BD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.