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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
    Hooper, Graham Paul
    Born in March 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Helen
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Dray, Simon John
    Born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    icon of addressBurton Latimer, Kettering, Northamptonshire, England
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Boynton, Kirstan Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 2
    Magson, Andrew
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Lewis, Dawn
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 4
    Hipgrave, Simon
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-06-28
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Solicitor
    Individual (155 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Thomas, Ralph
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Ralph Thomas
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Strong, Joseph Arthur
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Neiland, Thomas William Finbarr
    Solicitor born in March 1968
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Durdant-hollamby, Stephen Daniel
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-11-14
    OF - Director → CIF 0
  • 10
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

WADE INTERNATIONAL LIMITED

Previous name
SJC 128 LIMITED - 2002-05-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • WADE INTERNATIONAL LIMITED
    Info
    SJC 128 LIMITED - 2002-05-24
    Registered number 04398143
    icon of addressC/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WADE INTERNATIONAL LIMITED
    S
    Registered number 04398143
    icon of addressStation Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ERWEL (U.K.) LIMITED - 1990-06-25
    ENTERADAM LIMITED - 1985-08-14
    icon of addressStation Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStation Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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