logo
explain how to read the page

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 1
  • Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Charles Pillman
    Born in July 1952
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Penwarden, Struan Llewellyn
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Clinton-davis, Henry
    Solicitor born in April 1960
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Prout, Christopher Andrew
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Grew, Christopher Adam
    Attorney born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Ayres, David Monroe
    Attorney born in October 1956
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2005-06-14
    OF - Director → CIF 0
  • 6
    Andrews, David
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Dubois, Pierre Andre
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 8
    Court, Simon Edward
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Doering, Eric Richard
    Lawyer born in April 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Holter, Michael Rolf
    Lawyer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Loake, Jonathan David
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Eaton, Richard Charles
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Kellerman, Thomas
    Attorney born in September 1955
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Eavis, Katherine Naomi
    Solicitor born in December 1966
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Johnson, Trisha Lynn
    Attorney born in November 1967
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Bracewell, Julia
    Solicitor
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2001-03-01
    OF - Director → CIF 0
    Bracewell, Julia
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 17
    Gent, David Mark
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Holland, Paula
    Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    WCPHD NOMINEES LIMITED - now
    HD NOMINEES LIMITED - 2003-03-06
    BHD NOMINEES LIMITED - 2003-02-28
    HALE AND DORR NOMINEES LIMITED - 2004-07-05
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2000-09-08 ~ 2016-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WCPHD SECRETARIES LIMITED

Previous names
HALE AND DORR SECRETARIES LIMITED - 2004-07-05
BHD SECRETARIES LIMITED - 2003-03-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30

  • WCPHD SECRETARIES LIMITED
    Info
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2004-07-05
    Registered number 04066168
    icon of addressWilmerhale, 49 Park Lane, London W1K 1PS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 and dissolved on 2021-10-05 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.