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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 24
  • 1
    Jones, Claire Margaret
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Fernando, Renuka
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (345 offsprings)
    Officer
    2002-04-12 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Flanagan, Anne Margaret
    Individual (18 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Li, Helene Yuk Hing
    Born in March 1976
    Individual (100 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    O'donnell, Mark Alan
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Wilson, Gordon Petley
    Born in April 1943
    Individual (36 offsprings)
    Officer
    2002-08-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 8
    Falla, Malin Elisabeth
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Kallonas, Julie Maria
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Hewson, Nicole
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2002-04-12 ~ 2003-03-24
    OF - Director → CIF 0
    Hewson, Nicole Mary
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2003-11-20 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    Conroy, Michael
    Born in November 1977
    Individual (343 offsprings)
    Officer
    2002-08-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    Johnson, Richard Anthony
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 13
    Jones, Joy
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 14
    Elphick, Jon
    Born in March 1981
    Individual (131 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Mitchell, Natalie
    Born in June 1970
    Individual (193 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 16
    Fox, Lee Ernest
    Born in December 1970
    Individual (46 offsprings)
    Officer
    2002-04-12 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Individual (46 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 17
    Robson, James
    Born in November 1979
    Individual (36 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Fish, Michael Arthur James
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 19
    Lee, Jonathan David
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Ashall, Dawn Elizabeth
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 21
    Lipperi, Elisabetta
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 22
    26 Grosvenor Street, Mayfair, London
    Corporate (118 offsprings)
    Officer
    2002-04-12 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 23
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-01-16 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 24
    WILTON UK (GROUP) LIMITED
    - now 04179664 12752287
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03 during the appointment or period of control
    WILTON GROUP LIMITED - 2009-12-11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (20 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILTON TRUSTEES LIMITED

Period: 2002-04-12 ~ 2025-09-09
Company number: 04415704
Registered name
WILTON TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • WILTON TRUSTEES LIMITED
    Info
    Registered number 04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2025-09-09 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WILTON TRUSTEES LIMITED
    S
    Registered number 04415704
    26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLESEY HOLDINGS LIMITED
    - now 05009811
    QUITSIGN LIMITED - 2005-02-04
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.