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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
    Rink, Paul James Ernest
    Director born in December 1940
    Individual (17 offsprings)
    Officer
    2000-07-25 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Banks, Susan Jennifer
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Langdon, Michael Robert Finch
    Company Director born in February 1948
    Individual (32 offsprings)
    Officer
    2000-07-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Aspin, John
    Chairman born in December 1946
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (84 offsprings)
    Officer
    2000-09-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Ravenscroft, Christopher Alan
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Rink, Andrew Charles
    Company Director born in November 1966
    Individual (13 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Wheldon, Keith Rodger Norman
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    2000-07-25 ~ 2011-02-10
    OF - Director → CIF 0
  • 10
    Bowyer, Harry Edward
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Lord, Calvin
    Finance Director born in February 1964
    Individual (13 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Lord, Calvin
    Individual (13 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-06-14 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2000-06-14 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2000-06-14 ~ 2000-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOLSTENHOLME GROUP LIMITED

Period: 2000-11-22 ~ 2014-08-28
Company number: 04014625
Registered names
WOLSTENHOLME GROUP LIMITED - Dissolved
LAW 2173 LIMITED - 2000-11-22
Standard Industrial Classification
7487 - Other Business Activities

  • WOLSTENHOLME GROUP LIMITED
    Info
    LAW 2173 LIMITED - 2000-11-22
    Registered number 04014625
    Toronto Square, Toronrto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 and dissolved on 2014-08-28 (14 years 2 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.