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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 12
  • 1
    Ridley, Giles
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2005-07-31
    OF - Director → CIF 0
    Ridley, Giles
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Hobhouse, Anna Catrina
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Dooley, Jennifer
    Individual (40 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Guy Howard
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Hancock, Stephen Clarence
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2009-11-20 ~ 2018-02-11
    OF - Director → CIF 0
  • 7
    Weston, George Garfield
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Geday, Amanda
    Individual (38 offsprings)
    Officer
    2012-01-23 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 9
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    2005-03-01 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 10
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2002-12-12 ~ 2002-12-18
    OF - Nominee Director → CIF 0
  • 11
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 52 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
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2002-12-12 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENT (SAND AIRE) LIMITED

Period: 2002-12-18 ~ now
Company number: 04615376
Registered names
WITTINGTON INVESTMENT (SAND AIRE) LIMITED - now
PRECIS (2306) LIMITED - 2002-12-18 04614468... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WITTINGTON INVESTMENT (SAND AIRE) LIMITED
    Info
    PRECIS (2306) LIMITED - 2002-12-18
    Registered number 04615376
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.