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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 22
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Thomas Matthew
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Wilkinson, Gregg Spencer
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Richmond, Martin Rowland
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2002-10-02 ~ 2006-04-03
    OF - Director → CIF 0
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Clack, Adrian Robert
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Dyte, Rita Marie
    Individual (13 offsprings)
    Officer
    2002-03-26 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 8
    Ahmed, Waqar
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    2006-03-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Greenwood, Richard Barritt
    Individual (9 offsprings)
    Officer
    2002-10-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 11
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (162 offsprings)
    Officer
    2002-03-26 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Luttman, Craig David
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 13
    Hardwick, Ian
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 14
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 15
    Burnett, Stephen Andrew
    Born in November 1960
    Individual (146 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2006-04-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 16
    Geoghegan, Jerome Patrick
    Born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Lumley, John Stephen
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 18
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Director → CIF 0
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 21
    URBAN&CIVIC ESTATES LIMITED
    15667212 03035968
    50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-08-06 ~ 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
  • 22
    LONDON & QUADRANT HOUSING TRUST
    IP030441
    One, Kings Hall Mews, London, England
    Active Corporate (22 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIXAMS FIRST LIMITED

Period: 2006-08-16 ~ now
Company number: 04404542
Registered names
WIXAMS FIRST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WIXAMS FIRST LIMITED
    Info
    EMPLOY FIRST LIMITED - 2006-08-16
    Registered number 04404542
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WIXAMS FIRST LIMITED
    S
    Registered number 04404542
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBAN&CIVIC ELSTOW LIMITED
    - now 04332152
    GALLAGHER ELSTOW LIMITED
    - 2024-09-16 04332152 17031309
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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