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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 14
  • 1
    Battersby, Jonathan Simon
    Company Director born in August 1964
    Individual (19 offsprings)
    Officer
    2005-03-16 ~ 2006-12-31
    OF - Director → CIF 0
    Battersby, Jonathan Simon
    Company Director
    Individual (19 offsprings)
    Officer
    2005-03-16 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Anderson, Thomas
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    2007-06-15 ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Director
    Individual (35 offsprings)
    Officer
    2007-06-15 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 3
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 4
    Robertson, Stephen James
    Investment Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2007-02-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Wraith, David Jonathan
    Company Director born in March 1974
    Individual (22 offsprings)
    Officer
    2005-03-16 ~ 2007-03-21
    OF - Director → CIF 0
    Wraith, David John
    Company Director born in May 1946
    Individual (22 offsprings)
    Officer
    2005-03-16 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    De Epalza, Joana
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    De Epalza, Joana
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew Stephen
    Director born in April 1960
    Individual (64 offsprings)
    Officer
    2005-02-07 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (88 offsprings)
    Officer
    2007-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2005-02-07 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 10
    Craven, Heather Ann
    Finance Director born in November 1961
    Individual (20 offsprings)
    Officer
    2006-08-18 ~ 2007-06-15
    OF - Director → CIF 0
    Craven, Heather Ann
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-08-18 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 11
    Howes, Nigel Guy
    Director born in February 1951
    Individual (47 offsprings)
    Officer
    2005-09-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Eburne, Mark Andrew
    Director born in April 1962
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-02-03 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-02-03 ~ 2005-02-07
    OF - Director → CIF 0
parent relation
Company in focus

WRAITH LIMITED

Period: 2005-02-03 ~ 2015-11-21
Company number: 05351447
Registered name
WRAITH LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WRAITH LIMITED
    Info
    Registered number 05351447
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 and dissolved on 2015-11-21 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.