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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
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Lawther, Samuel David
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Weir, John Michael
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Ewing, Philip Purdy
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Tutte, John Frederick
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2001-10-26
    OF - Director → CIF 0
  • 11
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 12
    Wilson, Giles Thomas
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 14
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 15
    Green, Robert David
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 17
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 19
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2000-01-27
    PE - Nominee Director → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-10-26 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON CONNOLLY LOGISTICS LIMITED

Previous names
INGLEBY (1260) LIMITED - 2000-02-02
BUILDPACK.COM LIMITED - 2003-12-08
Standard Industrial Classification
99999 - Dormant Company

  • WILSON CONNOLLY LOGISTICS LIMITED
    Info
    INGLEBY (1260) LIMITED - 2000-02-02
    BUILDPACK.COM LIMITED - 2000-02-02
    Registered number 03865254
    icon of addressTwo 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
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.