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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
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2004-08-25 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual (62 offsprings)
    Officer
    2004-08-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (110 offsprings)
    Officer
    2007-12-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Williams, Carol
    Director born in December 1957
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    MARS PENSION TRUSTEES LIMITED
    - now 00449733
    MARS SECURITY LIMITED - 1996-04-06
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (34 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-08-20 ~ 2004-08-25
    OF - Nominee Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2004-08-20 ~ 2004-08-25
    OF - Nominee Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTON CENTRE (NO.1) LIMITED

Period: 2004-08-20 ~ now
Company number: 05210997
Registered name
WILTON CENTRE (NO.1) LIMITED - now 05210998
Standard Industrial Classification
74990 - Non-trading Company

  • WILTON CENTRE (NO.1) LIMITED
    Info
    Registered number 05210997
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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