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 3
  • 1
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - secretary → CIF 0
  • 3
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - director → CIF 0
  • 2
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    2007-11-08 ~ 2014-04-01
    OF - secretary → CIF 0
  • 3
    Ward, Michael Francis
    Financial Adviser born in December 1951
    Individual (24 offsprings)
    Officer
    2002-04-19 ~ 2007-11-08
    OF - director → CIF 0
  • 4
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual
    Officer
    2007-11-08 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2014-04-01
    OF - director → CIF 0
  • 6
    Herdman, Jeffrey Niven
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-03-19
    OF - director → CIF 0
  • 7
    Ward, Josephine Regina
    Director born in September 1953
    Individual
    Officer
    2002-07-04 ~ 2007-11-08
    OF - director → CIF 0
  • 8
    Wade, Jarlath Delphene
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - secretary → CIF 0
  • 9
    Mitchell, Steven
    Financial Adviser born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2007-11-08
    OF - director → CIF 0
  • 10
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2014-06-24
    OF - director → CIF 0
  • 11
    Mitchell, Mair
    Director born in February 1959
    Individual
    Officer
    2002-07-04 ~ 2007-11-08
    OF - director → CIF 0
    Mitchell, Mair
    Individual
    Officer
    2002-04-19 ~ 2007-11-08
    OF - secretary → CIF 0
  • 12
    Howard, Jonathan
    Independent Financial Advisor born in December 1965
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2007-11-08
    OF - director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-19 ~ 2002-04-19
    PE - nominee-secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARD MITCHELL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • WARD MITCHELL HOLDINGS LIMITED
    Info
    Registered number 04421031
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2002-04-19 and dissolved on 2019-04-16 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.