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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 20
  • 1
    Cullis, Nicholas Richard Nielsen
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2006-02-10
    OF - Director → CIF 0
    Cullis, Nicholas Richard Nielsen
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Bramhall, Graham John
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 3
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (136 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Minton, John
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual (29 offsprings)
    Officer
    2000-05-04 ~ 2006-02-10
    OF - Director → CIF 0
    Wilkinson, Neil Freeman
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2000-05-04 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    Waudby, Sarah Lesley
    Individual (76 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Dunne, Peter
    Solicitor born in August 1970
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Broughton, Trevor Michael
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2007-03-28
    OF - Director → CIF 0
  • 9
    Horrocks, Madeleine
    Trainee Solicitor born in July 1972
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-05-04
    OF - Director → CIF 0
    Horrocks, Madeleine
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 10
    Ford, Laurence Tony
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 11
    Corbett, David Crispin James
    Accountant
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Councell, Adam Thomas
    Born in June 1978
    Individual (209 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Marshall, Edmund Walter
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2011-06-13
    OF - Director → CIF 0
  • 14
    Vincent, Michael
    Finance Director born in July 1956
    Individual (53 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - Director → CIF 0
    Vincent, Michael
    Finance Director
    Individual (53 offsprings)
    Officer
    2006-02-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 15
    Ashford, Leslie Ernest Thomas
    Company Director born in October 1940
    Individual (28 offsprings)
    Officer
    2000-05-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (51 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Samson, Harvey Jack
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-09-26 ~ 2012-06-18
    OF - Director → CIF 0
  • 18
    Clark, Neil Drummond
    Sales Director born in September 1959
    Individual (12 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WANSDYKE 1 LIMITED

Company number: 03965420
Registered names
WANSDYKE 1 LIMITED - Dissolved 00525827
Standard Industrial Classification
74990 - Non-trading Company

  • WANSDYKE 1 LIMITED
    Info
    WANSDYKE HOLDINGS LIMITED - 2001-03-29
    SLD (WANSDYKE) LIMITED - 2001-03-29
    Registered number 03965420
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-31 and dissolved on 2014-02-04 (13 years 10 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.