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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 13
  • 1
    Games, Philip Bradshaw
    Advocate born in September 1959
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Warner, Graham
    Finance Director born in November 1950
    Individual (31 offsprings)
    Officer
    2007-04-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Director born in March 1949
    Individual (92 offsprings)
    Officer
    2007-04-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Knight, Nicholas John
    Property Investor born in February 1962
    Individual (30 offsprings)
    Officer
    2003-06-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Karran, David Anthony
    Manager born in August 1967
    Individual (8 offsprings)
    Officer
    2005-09-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Oakenfull, Stephen James
    Cio born in January 1979
    Individual (26 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Gingell, Peter William
    Chartered Management Accountant born in June 1954
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2011-11-30
    OF - Director → CIF 0
    Gingell, Peter William
    Chartered Management Accountant
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 8
    Hibberd, Lisa Jefferson
    Individual (25 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Straker, Reuben Thomas Coppin
    Director born in January 1956
    Individual (58 offsprings)
    Officer
    2003-08-26 ~ 2005-09-16
    OF - Director → CIF 0
    Straker, Reuben Thomas Coppin
    Individual (58 offsprings)
    Officer
    2004-02-05 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 10
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (34 offsprings)
    Officer
    2011-11-30 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2005-09-16 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 127 offsprings)
    Officer
    2003-03-19 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    LUDGATE SECRETARIAL SERVICES LTD
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2003-03-19 ~ 2003-06-27
    OF - Director → CIF 0
    2003-03-19 ~ 2004-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WICHFORD CARLISLE LIMITED

Period: 2005-10-12 ~ 2017-06-06
Company number: 04702170
Registered names
WICHFORD CARLISLE LIMITED - Dissolved
RUFUS HOUSE LIMITED - 2005-10-12
LUDGATE 299 LIMITED - 2003-09-24 04546371... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WICHFORD CARLISLE LIMITED
    Info
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2005-10-12
    Registered number 04702170
    2nd Floor 30 Charles Ii Street, London SW1Y 4AE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 and dissolved on 2017-06-06 (14 years 2 months). The company status is Dissolved.
    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.