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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
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (175 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 3
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Wilson, Gordon Petley
    Banker born in April 1943
    Individual (30 offsprings)
    Officer
    2002-08-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 5
    Flanagan, Anne Margaret
    Individual (18 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Conroy, Michael
    Accountant born in November 1977
    Individual (309 offsprings)
    Officer
    2002-08-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 7
    Jones, Claire Margaret
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 9
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (343 offsprings)
    Officer
    2002-04-12 ~ 2023-09-18
    OF - Director → CIF 0
  • 10
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 11
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 12
    Fox, Lee Ernest
    Director Corporate & Trust Ser born in December 1970
    Individual (40 offsprings)
    Officer
    2002-04-12 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Corporate Manager
    Individual (40 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 13
    Hewson, Nicole
    Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2002-04-12 ~ 2003-03-24
    OF - Director → CIF 0
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2003-11-20 ~ 2023-09-18
    OF - Director → CIF 0
  • 14
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (107 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (36 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (36 offsprings)
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Ashall, Dawn Elizabeth
    Group Operations Director - Client Services born in April 1978
    Individual (15 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 18
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (17 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 19
    Kallonas, Julie Maria
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Lipperi, Elisabetta
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 21
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual (10 offsprings)
    Officer
    2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    2002-04-12 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 23
    WILTON UK (GROUP) LIMITED
    - now 04179664 12752287
    WILTON GROUP LIMITED - 2009-12-11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2006-01-16 ~ 2023-11-06
    OF - Secretary → CIF 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.