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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 4
  • 1
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Gormley, David Joseph
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Owen, Thomas Mark Holland
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Taylor, William John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Capelin, Keith
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 8
    Capelin, Jennifer Susan
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 9
    Sheffer, John Baker
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Young, Gary Richard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Rigby, April
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 13
    Williams, John Philip, Dr
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WTW & ASSOCIATES LIMITED

Previous names
SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WTW & ASSOCIATES LIMITED
    Info
    SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
    TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-25
    SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-01-25
    Registered number 04350462
    icon of address20 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
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.