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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 18
  • 1
    Baldwin, Clarissa Mary
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Hilary Marjory
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    2005-01-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Goody, Stephen Paul
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Monteith, James Henry George
    Individual (25 offsprings)
    Officer
    2006-03-27 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 5
    Green, Duncan Aubrey Hillersdon, Lt Col
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2008-02-04
    OF - Director → CIF 0
    Green, Duncan Aubrey Hillersdon, Lt Col
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Tasker, Rachel
    Born in August 1981
    Individual (1 offspring)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Neil Anthony
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2003-05-15 ~ 2004-12-06
    OF - Director → CIF 0
    Smith, Neil Anthony
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 8
    Allmark, David Geoffrey
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2004-12-07
    OF - Director → CIF 0
  • 9
    Mcalpine, Vanessa Carolyn
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Wasels, Wendy Elizabeth
    Born in February 1961
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 11
    Sharrock, Mary Fiona Zita
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Holford, Douglas Allan
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Cuddy, Beverley
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2004-12-07
    OF - Director → CIF 0
  • 14
    Evans, Sharon
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Webb, David
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2003-08-04 ~ 2006-03-27
    OF - Director → CIF 0
    Webb, David
    Individual (7 offsprings)
    Officer
    2004-12-07 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 16
    Barlow, Jan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WAG & BONE SHOW LIMITED

Period: 2003-04-16 ~ 2010-11-23
Company number: 04736504
Registered name
THE WAG & BONE SHOW LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • THE WAG & BONE SHOW LIMITED
    Info
    Registered number 04736504
    1-5 Clarges Street, London W1J 8AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-16 and dissolved on 2010-11-23 (7 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.