logo
explain how to read the page

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 2
  • 1
    Hibberd, Lisa Jefferson
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Oakenfull, Stephen James
    Cio born in January 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Warner, Graham
    Finance Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Games, Philip Bradshaw
    Advocate born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Director born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Karran, David Anthony
    Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    Straker, Reuben Thomas Coppin
    Director born in January 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2005-09-16
    OF - Director → CIF 0
    Straker, Reuben Thomas Coppin
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Gingell, Peter William
    Chartered Management Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-11-30
    OF - Director → CIF 0
    Gingell, Peter William
    Chartered Management Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 7
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Knight, Nicholas John
    Property Investor born in February 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-03-19 ~ 2003-06-27
    PE - Director → CIF 0
  • 10
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-03-19 ~ 2003-06-27
    PE - Director → CIF 0
    2003-03-19 ~ 2004-02-05
    PE - Secretary → CIF 0
  • 11
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-16 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WICHFORD CARLISLE LIMITED

Previous names
RUFUS HOUSE LIMITED - 2005-10-12
LUDGATE 299 LIMITED - 2003-09-24
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
    icon of address2nd 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.