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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 1
  • Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Charles Pillman
    Born in July 1952
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 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 2000-10-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Prout, Cristopher
    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 2000-10-03 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Ayres, David Monroe
    Attorney born in October 1956
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 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 2000-10-03 ~ 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 2000-10-03 ~ 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 2000-10-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Eavis, Katherine Naomi
    Solicitor born in December 1966
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 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 2000-10-03 ~ 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
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2000-09-08 ~ 2016-10-12
    PE - Secretary → CIF 0
  • 20
    icon of addressBrobeck Hale & Dorr Hasilwood House, 60 Bishopsgate, London
    Corporate
    Officer
    2000-09-08 ~ 2000-11-07
    PE - Director → CIF 0
parent relation
Company in focus

WCPHD DIRECTORS LIMITED

Previous names
BHD DIRECTORS LIMITED - 2003-03-07
HALE AND DORR DIRECTORS LIMITED - 2004-07-05
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
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    CIF 13 - Director → ME
  • 2
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    CIF 54 - Director → ME
  • 3
    HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    CIF 55 - Director → ME
  • 4
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 53 - Director → ME
Ceased 51
  • 1
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,019 GBP2024-12-31
    Officer
    icon of calendar 2004-08-09 ~ 2004-10-13
    CIF 26 - Director → ME
  • 2
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    67,751 GBP2025-08-15
    Officer
    icon of calendar 2003-12-19 ~ 2005-02-01
    CIF 30 - Director → ME
  • 3
    ACCELERA BROADBAND WIRELESS UK LIMITED - 2001-09-27
    ACELERA BROADBAND WIRELESS UK LIMITED - 2001-09-25
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2001-10-02
    CIF 43 - Director → ME
  • 4
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2001-07-13
    CIF 47 - Director → ME
  • 5
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2006-07-04
    CIF 14 - Director → ME
  • 6
    icon of addressGeoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ 2008-05-21
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of address18 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-09-28
    CIF 1 - Director → ME
  • 8
    icon of address28 Concord Road, Acton, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2003-12-09
    CIF 32 - Director → ME
  • 9
    BHD SHELFCO (1) LIMITED - 2001-03-28
    icon of addressBm Advisory, 82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-05-11
    CIF 50 - Director → ME
  • 10
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,590,307 GBP2024-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-18
    CIF 44 - Director → ME
  • 11
    icon of addressDeloitte & Touche Llp, Abbots House Abbey Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2001-04-28
    CIF 48 - Director → ME
  • 12
    icon of addressFinance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, Hampshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2003-07-25
    CIF 37 - Director → ME
  • 13
    BHD CO4 LIMITED - 2002-01-30
    VANTAGE FORMULA LIMITED - 2002-04-24
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2002-05-07
    CIF 41 - Director → ME
  • 14
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2003-05-27 ~ 2021-05-19
    CIF 35 - Director → ME
  • 15
    IGA PARTNERS LIMITED - 2006-01-26
    icon of address3 Bakers Lane, Shutlanger, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-20
    CIF 16 - Director → ME
  • 16
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-09-20
    CIF 12 - Director → ME
  • 17
    CRLO DISPLAYS LIMITED - 2006-02-06
    FORTH DIMENSION DISPLAYS LIMITED - 2024-11-01
    icon of addressOne Eleven, Edmund Street, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2004-09-02
    CIF 25 - Director → ME
  • 18
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    icon of addressGround Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,000 GBP2022-06-30
    Officer
    icon of calendar 2006-10-27 ~ 2006-12-04
    CIF 9 - Director → ME
  • 19
    EUROPEAN VENTURE PARTNERS SERVICES LIMITED - 2007-04-10
    icon of addressGround Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110 GBP2021-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2006-12-04
    CIF 8 - Director → ME
  • 20
    icon of address80 Wood Vale, Forest Hill, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,859 GBP2024-07-31
    Officer
    icon of calendar 2005-07-19 ~ 2005-07-19
    CIF 21 - Director → ME
  • 21
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-05
    CIF 49 - Director → ME
  • 22
    icon of addressSalisbury House 29 Finsbusry Circus, 5th Floor 711-719, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2001-05-18
    CIF 45 - Director → ME
  • 23
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-07-26
    CIF 28 - Director → ME
  • 24
    RTHOMAS LIMITED - 2001-03-28
    FIBERMARK RED BRIDGE INTERNATIONAL LIMITED - 2016-10-01
    icon of addressAinsworth, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    9,683,252 GBP2024-12-31
    Officer
    icon of calendar 2000-10-30 ~ 2001-03-27
    CIF 51 - Director → ME
  • 25
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,696,940 GBP2024-12-31
    Officer
    icon of calendar 2003-08-28 ~ 2003-08-28
    CIF 33 - Director → ME
  • 26
    NUVASIVE LIMITED - 2005-07-29
    icon of addressSuite B, Ground Floor, Caspian House The Waterfront, Elstree, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2005-08-01
    CIF 20 - Director → ME
  • 27
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -925,205 GBP2022-04-30
    Officer
    icon of calendar 2004-09-08 ~ 2004-09-08
    CIF 24 - Director → ME
  • 28
    OPTASIA MEDICAL LIMITED - 2011-02-02
    icon of addressSt George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2006-04-28
    CIF 15 - Director → ME
  • 29
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-03-28
    CIF 7 - Director → ME
  • 30
    INHIBOX LIMITED - 2017-05-15
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    286,653 GBP2024-12-31
    Officer
    icon of calendar 2001-10-17 ~ 2001-11-18
    CIF 42 - Director → ME
  • 31
    BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED - 2006-05-31
    MANAGEMENT COLLABORATIVE LIMITED - 2005-01-28
    icon of address3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2004-12-15
    CIF 52 - Director → ME
  • 32
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    ZOPA LIMITED - 2022-07-08
    icon of addressFrobisher House, Southbrook Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2004-09-27
    CIF 27 - Director → ME
  • 33
    icon of address17-19 Alma Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2006-01-18
    CIF 17 - Director → ME
  • 34
    icon of address6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2002-03-26
    CIF 40 - Director → ME
  • 35
    LIS ONLINE LIMITED - 2004-06-14
    icon of addressBeacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-21 ~ 2003-09-29
    CIF 31 - Director → ME
  • 36
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-21
    CIF 6 - Director → ME
  • 37
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-14
    CIF 18 - Director → ME
  • 38
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    SIMCOW LIMITED - 2004-02-06
    PUSHDIRECT LIMITED - 2003-03-28
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-04-14
    CIF 36 - Director → ME
  • 39
    icon of address130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2007-11-01
    CIF 3 - Director → ME
  • 40
    icon of address130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2007-11-01
    CIF 4 - Director → ME
  • 41
    icon of address46 New Broad Street, 46 New Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2007-12-10
    CIF 5 - LLP Designated Member → ME
  • 42
    VASTOX CHEMICAL GENOMICS LIMITED - 2007-08-06
    VASTOX LIMITED - 2004-09-30
    icon of address136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2003-02-17
    CIF 38 - Director → ME
  • 43
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    BHD CO2 LIMITED - 2002-07-12
    INC RESEARCH UK LIMITED - 2010-01-14
    INC RESEARCH UK LIMITED - 2019-01-03
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-07-12
    CIF 39 - Director → ME
  • 44
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2004-06-16
    CIF 29 - Director → ME
  • 45
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    icon of address3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2005-08-30
    CIF 19 - Director → ME
  • 46
    icon of addressBms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-27
    CIF 10 - Director → ME
  • 47
    OXFORD CATALYSTS LIMITED - 2013-09-24
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2004-10-13
    CIF 23 - Director → ME
  • 48
    VEGASTREAM GROUP LIMITED - 2011-08-25
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ 2003-06-06
    CIF 34 - Director → ME
  • 49
    BHD SERVICE AGENTS LIMITED - 2003-04-30
    HD SERVICE AGENTS LIMITED - 2005-06-17
    icon of addressJoe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2001-05-16 ~ 2021-05-19
    CIF 46 - Director → ME
  • 50
    icon of address5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2005-07-06
    CIF 22 - Director → ME
  • 51
    ZIPCAR (UK) LIMITED - 2011-12-20
    icon of addressMelbury House 51 Wimbledon Hill Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-23
    CIF 11 - Director → ME

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