logo
explain how to read the page

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 15
  • 1
    Carlton, James Mark
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    2020-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Else, Sue
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Grocock, Christopher Richard
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Andrew David
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Pearson, Jonty Sebastian
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Day, Philip
    Born in November 1950
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Ward, Janet
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 8
    Mannion, Des
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Dicken, Rachael Louise
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Whittaker, Julia
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 11
    Eke, Russell John
    Born in January 1967
    Individual (221 offsprings)
    Officer
    2019-08-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Dix, Matthew Thomas George
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (144 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 335 offsprings)
    Officer
    2005-11-14 ~ 2008-03-06
    OF - Nominee Director → CIF 0
  • 15
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2005-11-14 ~ 2008-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILKIN CHAPMAN GROUP LTD

Period: 2009-02-05 ~ now
Company number: 05620938
Registered names
WILKIN CHAPMAN GROUP LTD - now
WILCHAP 411 LIMITED - 2005-12-07 05623200... (more)
Recent Standard Industrial Classification
69102 - Solicitors

Related profiles found in government register
  • WILKIN CHAPMAN GROUP LTD
    Info
    WILKIN CHAPMAN LIMITED - 2009-02-05
    WILCHAP 411 LIMITED - 2009-02-05
    Registered number 05620938
    Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-14 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Bank Street, Lincoln, Lincolnshire, LN2 1DR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHRISTENBUILD LIMITED
    - now 05621138
    WILCHAP 417 LIMITED
    - 2006-01-10 05621138 06366266... (more)
    7 Stephen Crescent Humberston, Grimsby, North East Lincs, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-01-16
    CIF 1 - Nominee Secretary → ME
  • 2
    DIRECT MARBLE & GRANITE SUPPLIES (GRIMSBY) LIMITED
    - now 05621759
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-12-27
    Commencement of winding up on 2008-02-19
    Conclusion of winding up on 2009-10-07
    Dissolved on 2010-01-14
    WILCHAP 419 LIMITED
    - 2006-02-06 05621759 05620943... (more)
    Dale House, 14-20 South Dale, Caistor, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2006-03-22
    CIF 2 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.