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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
    Weston, George Garfield
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Jennifer
    Individual (40 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    2005-03-01 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 4
    Ridley, Giles
    Consultant And Solicitor born in August 1946
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2005-07-31
    OF - Director → CIF 0
    Ridley, Giles
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Harold William
    Director Chartered Accountant born in November 1935
    Individual (21 offsprings)
    Officer
    2001-07-18 ~ 2002-07-08
    OF - Director → CIF 0
    Bailey, Harold William
    Director Chartered Accountant
    Individual (21 offsprings)
    Officer
    2001-07-18 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 7
    Hobhouse, Anna Catrina
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Weston, Guy Howard
    Director born in July 1960
    Individual (57 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    2009-11-20 ~ 2018-02-11
    OF - Director → CIF 0
  • 10
    Geday, Amanda
    Individual (38 offsprings)
    Officer
    2012-01-23 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 12
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-06-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 14
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2001-06-18 ~ 2001-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENTS (BSPF) LIMITED

Period: 2012-02-21 ~ 2024-12-10
Company number: 04236083
Registered names
WITTINGTON INVESTMENTS (BSPF) LIMITED - Dissolved 10122727
WIL LIMITED - 2006-06-09
PRECIS (2052) LIMITED - 2001-07-20 05972492... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WITTINGTON INVESTMENTS (BSPF) LIMITED
    Info
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    WIL LIMITED - 2012-02-21
    PRECIS (2052) LIMITED - 2012-02-21
    Registered number 04236083
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 and dissolved on 2024-12-10 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.