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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 19
  • 1
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 3
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Director born in January 1963
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 5
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, William John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Young, Gary Richard
    Director born in January 1960
    Individual (77 offsprings)
    Officer
    2008-03-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Williams, John Philip, Dr
    Director born in January 1953
    Individual (37 offsprings)
    Officer
    2008-03-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Rigby, April
    Individual (58 offsprings)
    Officer
    2008-03-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 13
    Capelin, Jennifer Susan
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 14
    Owen, Thomas Mark Holland
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Sheffer, John Baker
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 16
    Capelin, Keith
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 18
    R P S GROUP LIMITED
    - now 02087786
    R P S GROUP PLC - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    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
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WTW & ASSOCIATES LIMITED

Period: 2002-01-18 ~ 2023-10-03
Company number: 04350462
Registered names
WTW & ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WTW & ASSOCIATES LIMITED
    Info
    SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
    SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-07-19
    TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-07-19
    Registered number 04350462
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 and dissolved on 2023-10-03 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.