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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
Active 4
  • 1
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    VIDENDUM INVESTMENTS LIMITED - now
    GAG89 LIMITED - 1998-10-08
    icon of addressBridge House, Heron Square, Richmond, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 2
    Milton, Jayne Sarah
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 3
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Copeman, James Robert
    Group Financial Controller born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Copeland, Philip Robert
    Financial Controller born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2005-03-17
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEATFIELD KINGSTON FINANCE (UK)

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WHEATFIELD KINGSTON FINANCE (UK)
    Info
    Registered number 04943652
    icon of addressBridge House, Heron Square, Richmond TW9 1EN
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-24 and dissolved on 2017-02-28 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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