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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 3
  • 1
    Gerrans, David Bartle
    Group Development Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    DWSCO 2103 LIMITED - 2000-12-13
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcclure Fisher, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Mcclure Fisher, Duncan David
    Insurance Executive born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Luby, Chester Jay
    Executive born in May 1931
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-11-03 ~ 2000-01-18
    PE - Nominee Director → CIF 0
    1999-11-03 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
  • 5
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-03 ~ 2000-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WD (AUSTRALIA) LIMITED

Previous name
HILLGATE (89) LIMITED - 2000-01-18
Standard Industrial Classification
74990 - Non-trading Company

  • WD (AUSTRALIA) LIMITED
    Info
    HILLGATE (89) LIMITED - 2000-01-18
    Registered number 03870871
    icon of address7-8 Conduit Street, London W1S 2XF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 and dissolved on 2015-03-04 (15 years 4 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.