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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 11
  • 1
    Whitehead, Stephen Paul
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2010-07-31 ~ 2012-06-07
    OF - Director → CIF 0
  • 2
    Grisman, Peter Edward Thomas
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Smith, Paul Brendan
    Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Sidlin, Mark Howard
    Individual (21 offsprings)
    Officer
    2004-02-19 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 5
    Holmes, Neil
    Accountant born in November 1972
    Individual (12 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
    2009-06-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Lees, Keith Albert
    Finance Director born in October 1951
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Hewitt, Fidelma Mary
    Individual (13 offsprings)
    Officer
    2004-06-03 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 8
    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, 39010 offsprings)
    Officer
    2003-06-05 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 9
    CONNAUGHT SECRETARIES LTD
    CONNAUGHT SECRETARIES LIMITED - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 29 offsprings)
    Officer
    2004-09-29 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 10
    SPEYMILL PROPERTY GROUP (UK) LIMITED
    - now 02548488
    SPEYMILL 2007 LIMITED - 2008-06-20 02548488
    SPEYMILL GROUP PLC - 2007-11-14 02548488
    THE WIGMORE GROUP PLC - 2005-07-29 02548488 03942006
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Speymill House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2003-07-11 ~ 2008-09-04
    OF - Director → CIF 0
  • 11
    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, 41788 offsprings)
    Officer
    2003-06-05 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIGMORE (SOUTH WEST) LIMITED

Period: 2003-07-18 ~ 2012-10-09
Company number: 04788688
Registered names
WIGMORE (SOUTH WEST) LIMITED - Dissolved
SPEED 9658 LIMITED - 2003-07-18 04625951... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WIGMORE (SOUTH WEST) LIMITED
    Info
    SPEED 9658 LIMITED - 2003-07-18
    Registered number 04788688
    1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2012-10-09 (9 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.