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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 13
  • 1
    Whelan, David Martyn
    Technical Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Born in January 1982
    Individual (105 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jason Mark
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Garfield Marc
    Company Director born in January 1973
    Individual (11 offsprings)
    Officer
    2021-06-15 ~ 2024-07-05
    OF - Director → CIF 0
    Turner, Garfield Marc
    Individual (11 offsprings)
    Officer
    2010-11-22 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 6
    Sparham, Colin
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2004-06-14 ~ 2021-06-15
    OF - Director → CIF 0
    Sparham, Colin
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-06-22 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 7
    Hooton, Stephen
    Director & Chairman born in October 1955
    Individual (10 offsprings)
    Officer
    2004-06-14 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Stephen Hooton
    Born in October 1955
    Individual (10 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-06-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Livingston, Mark
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Gould, David Alan
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2021-06-15
    OF - Director → CIF 0
  • 10
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    RSE CONTROL SYSTEMS LIMITED
    - now SC181373
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-06-15 ~ 2021-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    2021-06-28 ~ 2021-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 221 offsprings)
    Officer
    2004-06-14 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILFORD LIMITED

Period: 2004-06-14 ~ now
Company number: 05153253
Registered name
WILFORD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WILFORD LIMITED
    Info
    Registered number 05153253
    Queens Drive, Nottingham NG2 3AY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • WILFORD LIMITED
    S
    Registered number 05153253
    Queens Drive, Nottingham, Nottinghamshire, United Kingdom, NG2 3AY
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKBURN STARLING & COMPANY LIMITED
    - now 02122329
    BLACKBURN, STARLING & CO., LIMITED - 1990-05-14
    CARRINGSTONE LIMITED - 1989-10-18
    Queens Drive, Nottingham.
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2021-04-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.