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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 14
  • 1
    Baht, Rahpal
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bainbridge, David Ralph
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Colin Anthony
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Mark Anthony
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Brennan, Mark Anthony
    Individual (9 offsprings)
    Officer
    2003-03-28 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Breden, Raymond Arthur
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1999-12-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Fletcher, Karolyn
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2000-10-11 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Audley, Tony George Robert
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2000-07-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Wallcraft, Susan Jean
    Legal Director born in April 1966
    Individual (44 offsprings)
    Officer
    1999-12-13 ~ 2000-10-31
    OF - Director → CIF 0
    Wallcraft, Susan Jean
    Legal Director
    Individual (44 offsprings)
    Officer
    1999-12-13 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 9
    Gane, Richard Hugh
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-12-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Sumner, Matthew James
    Individual (32 offsprings)
    Officer
    2000-10-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 12
    Hoade, Carol Anne
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2003-10-23
    OF - Director → CIF 0
  • 13
    Parmar, Pradeep
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-12-08 ~ 1999-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WILKINSON SWORD (1999) LIMITED

Period: 1999-12-08 ~ 2010-01-26
Company number: 03893321 00029311
Registered name
WILKINSON SWORD (1999) LIMITED - Dissolved 00029311
Standard Industrial Classification
7499 - Non-trading Company

  • WILKINSON SWORD (1999) LIMITED
    Info
    Registered number 03893321
    Sword House, Totteridge Road, High Wycombe, Bucks HP13 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 and dissolved on 2010-01-26 (10 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.