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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 26
  • 1
    Waudby, Sarah Lesley
    Individual (76 offsprings)
    Officer
    2010-01-04 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 2
    Ritchie, Neil James
    Director born in May 1971
    Individual (92 offsprings)
    Officer
    2019-10-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Bramhall, Graham John
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (137 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (137 offsprings)
    2009-07-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Marshall, Edmund Walter
    Company Director born in June 1950
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    Smith, Paul
    Director born in February 1965
    Individual (365 offsprings)
    Officer
    2011-05-10 ~ 2016-08-25
    OF - Director → CIF 0
  • 7
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (51 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (148 offsprings)
    Officer
    2000-10-11 ~ 2001-02-19
    OF - Director → CIF 0
  • 10
    Corbett, David Crispin James
    Financial Controller
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Baker, Daniel John
    Born in May 1979
    Individual (50 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Neil Drummond
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2008-02-21 ~ 2016-08-25
    OF - Director → CIF 0
  • 13
    Killick, Michael David
    Director born in February 1962
    Individual (193 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 14
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (92 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual (29 offsprings)
    Officer
    2001-02-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Cullis, Nicholas Richard Nielsen
    Managing Director born in March 1947
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2006-02-10
    OF - Director → CIF 0
    Cullis, Nicholas Richard Nielsen
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2006-02-10
    OF - Secretary → CIF 0
    2006-03-23 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 17
    Broughton, Trevor Michael
    Sales Director born in August 1959
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Ashford, Leslie Ernest Thomas
    Company Secretary born in October 1940
    Individual (28 offsprings)
    Officer
    2001-02-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 19
    Green, Dawn
    Individual (19 offsprings)
    Officer
    2000-10-11 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 20
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2019-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 21
    Fussell, Christopher
    Individual (44 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Minton, John
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 23
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2012-06-18 ~ 2019-08-06
    OF - Director → CIF 0
  • 24
    Ford, Laurence Tony
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 25
    Samson, Harvey Jack
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-09-26 ~ 2012-06-18
    OF - Director → CIF 0
  • 26
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WANSDYKE SECURITY LIMITED

Period: 2001-03-29 ~ now
Company number: 04087743 00525827
Registered names
WANSDYKE SECURITY LIMITED - now 00525827
SILBURY 226 LIMITED - 2001-03-29 04087745... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WANSDYKE SECURITY LIMITED
    Info
    SILBURY 226 LIMITED - 2001-03-29
    Registered number 04087743
    2nd Floor 7 - 10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.