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
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (22 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Benjamin Matthew
    Finance Director born in March 1977
    Individual (17 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Malone, Hugh
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-08-11
    OF - Director → CIF 0
    Malone, Hugh
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 4
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    2003-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    2003-08-11 ~ 2006-07-08
    OF - Director → CIF 0
  • 6
    Luxton, Rodney Alexander
    Fleet Engineer born in July 1939
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-08-11
    OF - Director → CIF 0
  • 7
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 8
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Bryce, Andrew Richard
    Director born in December 1947
    Individual
    Officer
    2002-12-10 ~ 2003-08-11
    OF - Director → CIF 0
  • 11
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 12
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 14
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTS & DORSET INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WILTS & DORSET INVESTMENTS LIMITED
    Info
    Registered number 04613075
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 2002-12-10 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WILTS & DORSET INVESTMENTS LIMITED
    S
    Registered number 4613075
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREATGUNS LIMITED - 1987-08-25
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.