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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 9
  • 1
    Brown, Simon David
    Director born in October 1960
    Individual (66 offsprings)
    Officer
    2005-03-07 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Troughton, Peter John Charles
    Business Executive born in June 1948
    Individual (47 offsprings)
    Officer
    2006-03-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (21 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Wyber, Richard John, Reverend
    Accountant born in August 1947
    Individual (26 offsprings)
    Officer
    2003-05-23 ~ 2005-03-07
    OF - Director → CIF 0
  • 5
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2003-05-23 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 6
    Rothschild, Nathaniel Charles Jacob, Lord
    Director born in April 1936
    Individual (55 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
  • 7
    S.J.P. SECRETARIES LIMITED 05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2005-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-05-21 ~ 2003-05-27
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-05-21 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WADDESDON NOMINEES LIMITED

Period: 2003-05-21 ~ 2015-02-17
Company number: 04773745
Registered name
WADDESDON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WADDESDON NOMINEES LIMITED
    Info
    Registered number 04773745
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 and dissolved on 2015-02-17 (11 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.