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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
  • Katz, Martin John Stewart
    Financial Advisor born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ dissolved
    OF - Director → CIF 0
    Katz, Martin John Stewart
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tyrrell, Thomas Kevin Higham
    Director born in September 1936
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 2
    Jennings, Donald
    Banker born in June 1934
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Darr, James John
    Investment Banker born in December 1945
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2008-02-17
    OF - Director → CIF 0
  • 4
    Oliver, Daniel
    Lawyer born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2010-09-14
    OF - Director → CIF 0
  • 5
    icon of addressCharlbury House, 186 Charlbury Crescent, Birmingham, West Midlands
    Corporate
    Officer
    2001-03-30 ~ 2001-03-30
    PE - Nominee Director → CIF 0
  • 6
    MAB CORPORATE LTD
    icon of addressCharlbury House, 186 Charlbury Crescent, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -33,196 GBP2024-09-30
    Officer
    2001-03-30 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON SHIELD (HOLDINGS) LIMITED

Previous name
BOURNE HOUSE (UK) LIMITED - 2002-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WELLINGTON SHIELD (HOLDINGS) LIMITED
    Info
    BOURNE HOUSE (UK) LIMITED - 2002-04-08
    Registered number 04190692
    icon of address109 Swan Street, Sileby, Leicestershire LE12 7NN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 and dissolved on 2016-11-23 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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