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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 30
  • 1
    Homer, Mark John
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2005-09-26
    OF - Director → CIF 0
  • 2
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2012-01-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Smith, Neil Edwin
    Director born in March 1971
    Individual (46 offsprings)
    Officer
    2012-01-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Matchett, John Greenall
    Company Director born in August 1938
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Moore, Mary
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Matchett, Alastair Jonathan George
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Way, Janet Patricia
    Chief Operating Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2006-08-02
    OF - Director → CIF 0
  • 8
    Langley, Howard Martin
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 9
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 11
    Zahedieh, Ahmed
    Individual (55 offsprings)
    Officer
    2007-11-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2012-12-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 14
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 15
    Brady, Charles John
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    2007-11-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Howarth, William Brian
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Roberts, Stuart Kurt
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2007-11-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    Brookes, Richard Basil
    Director born in December 1957
    Individual (34 offsprings)
    Officer
    2007-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Ward, Andrea Christiane
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2013-01-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 20
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 21
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Dunnicliff, Robert Alan
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2007-11-26
    OF - Director → CIF 0
    Dunncliff, Robert Alan
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 23
    Farrow, Catherine Mary
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Broome, Stephen Patrick
    Director born in August 1956
    Individual (30 offsprings)
    Officer
    2007-11-26 ~ 2012-05-30
    OF - Director → CIF 0
  • 25
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 26
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 27
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 28
    WILMINGTON LEGAL LIMITED
    - now 02522603
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2002-06-14 ~ 2002-09-05
    OF - Nominee Director → CIF 0
  • 30
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2002-06-14 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMINGTON FINANCE LIMITED

Period: 2015-04-09 ~ 2023-06-27
Company number: 04461497
Registered names
WILMINGTON FINANCE LIMITED - Dissolved
COGOBJECT LIMITED - 2002-09-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85320 - Technical And Vocational Secondary Education

Related profiles found in government register
  • WILMINGTON FINANCE LIMITED
    Info
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2015-04-09
    Registered number 04461497
    5th Floor 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 and dissolved on 2023-06-27 (21 years). The status of the company number is Dissolved.
    CIF 0
  • WILMINGTON FINANCE LIMITED
    S
    Registered number 04461497
    5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADKINS & MATCHETT (UK) LIMITED
    03402949
    9th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILMINGTON IBT LIMITED - now
    THE MATCHETT GROUP LIMITED
    - 2021-12-22 01221570 04461497
    JOHN MATCHETT LIMITED - 2015-04-09
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.