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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 44
  • 1
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Allen, Stephen
    Born in April 1961
    Individual (153 offsprings)
    Officer
    2006-01-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2023-08-16 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (74 offsprings)
    Officer
    2026-03-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 7
    Cheung Shan Yuen, Jean Alain
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2004-01-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 11
    Dewhirst, Andrew David
    Born in January 1960
    Individual (134 offsprings)
    Officer
    2004-01-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Hamill, Luke John
    Born in January 1978
    Individual (26 offsprings)
    Officer
    2023-03-06 ~ 2023-08-16
    OF - Director → CIF 0
  • 15
    Allen, Peter Kenneth
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2004-01-13 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (195 offsprings)
    Officer
    2020-09-08 ~ 2023-08-15
    OF - Director → CIF 0
  • 17
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2012-03-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Rea, Briony Jayne
    Born in December 1988
    Individual (109 offsprings)
    Officer
    2024-12-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (186 offsprings)
    Officer
    2023-08-16 ~ 2024-12-09
    OF - Director → CIF 0
    2026-03-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 20
    Mousley, Emily Ann
    Born in September 1968
    Individual (145 offsprings)
    Officer
    2006-01-31 ~ 2010-12-09
    OF - Director → CIF 0
  • 21
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 22
    Burton, John Joseph
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2020-09-08 ~ 2021-11-05
    OF - Director → CIF 0
  • 24
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2004-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 26
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    Grose, David Leonard
    Born in November 1976
    Individual (156 offsprings)
    Officer
    2010-10-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 28
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 30
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 31
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2016-03-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2010-10-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 33
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 34
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 35
    Four, Alexandra Maria
    Born in June 1988
    Individual (69 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 37
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 38
    Burrowes, David William
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 39
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974044... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 41
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, England
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 42
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-09-08 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 43
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2003-10-17 ~ 2006-11-10
    OF - Nominee Secretary → CIF 0
  • 44
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2003-10-17 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Period: 2004-01-12 ~ now
Company number: 04936137 04936419
Registered names
WILMSLOW (NO.3) (NOMINEE A) LIMITED - now 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12 04165843... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WILMSLOW (NO.3) (NOMINEE A) LIMITED
    Info
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    Registered number 04936137
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.