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 5
  • 1
    Jones, Kerry Pauline
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Mary Slack
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Berber, Alec George
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Cooil, Christian Lewis
    Accountant born in November 1983
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Katherine Emily
    Accountant born in July 1977
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Beetham, Nicola Margaret
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 2
    Nicholson, Eugene Patrick
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Callister, Emma
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 4
    Ms Mary Slack
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Westcott, Karys Elizabeth
    Personal Assistant born in August 1978
    Individual
    Officer
    2018-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Morley, Stuart Clive
    Accountant born in April 1987
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Hill, Linda
    Individual
    Officer
    2004-12-15 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 8
    Dewes, Richard Michael
    Accounts Manager born in March 1975
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Hobday, Jason Simon
    Company Director born in January 1972
    Individual
    Officer
    2004-12-15 ~ 2008-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WILGERBOSDRIFT (UK) LIMITED

Previous name
WILGERBOSDRIFT STUD (UK) LIMITED - 2006-04-11
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines

  • WILGERBOSDRIFT (UK) LIMITED
    Info
    WILGERBOSDRIFT STUD (UK) LIMITED - 2006-04-11
    Registered number 05314116
    Third Floor Welbeck Works, 33 Welbeck Street, London W1G 8EX
    Private Limited Company incorporated on 2004-12-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.