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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 24
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2000-01-27 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual (31 offsprings)
    Officer
    2000-01-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Weir, John Michael
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2001-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Tutte, John Frederick
    Director born in June 1956
    Individual (76 offsprings)
    Officer
    2000-01-27 ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    Lawther, Samuel David
    Director born in August 1957
    Individual (92 offsprings)
    Officer
    2000-01-27 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Wilson, Giles Thomas
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    2001-12-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2002-07-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 15
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 17
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 18
    Ewing, Philip Purdy
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2008-10-16 ~ 2018-07-05
    OF - Director → CIF 0
  • 21
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (55 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1999-10-26 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 23
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1999-10-26 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
  • 24
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WILSON CONNOLLY LOGISTICS LIMITED

Period: 2003-12-08 ~ 2019-10-15
Company number: 03865254
Registered names
WILSON CONNOLLY LOGISTICS LIMITED - Dissolved
INGLEBY (1260) LIMITED - 2000-02-02 03870484... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WILSON CONNOLLY LOGISTICS LIMITED
    Info
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2003-12-08
    Registered number 03865254
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 and dissolved on 2019-10-15 (19 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.