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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
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Geoghegan, Jerome Patrick
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Clack, Adrian Robert
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Richmond, Martin Rowland
    Born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2006-04-03
    OF - Director → CIF 0
    icon of calendar 2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Greenwood, Richard Barritt
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    Burnett, Stephen Andrew
    Born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Gallagher, Anthony Christopher
    Born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Ahmed, Waqar
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Lumley, John Stephen
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 9
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 10
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Nicholls, Thomas Matthew
    Born in April 1971
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Hardwick, Ian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 13
    Dyte, Rita Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Gregg Spencer
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Luttman, Craig David
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    icon of addressOne, Kings Hall Mews, London, England
    Active Corporate (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIXAMS FIRST LIMITED

Previous name
EMPLOY FIRST LIMITED - 2006-08-16
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
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WIXAMS FIRST LIMITED
    S
    Registered number 04404542
    icon of addressGallagher 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
Active 1
  • DRYSDALE PROPERTIES LIMITED - 2002-04-23
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.