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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 11
  • 1
    Gray, Kevin
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Gray, Steven
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2007-05-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Gold, Howard Barry
    Solicitor born in November 1943
    Individual (28 offsprings)
    Officer
    2005-12-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Jay, David
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2010-01-29
    OF - Director → CIF 0
    Jay, David
    Director
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    Soulsby, Keith
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    2007-05-11 ~ 2011-09-23
    OF - Director → CIF 0
  • 7
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (38 offsprings)
    Officer
    2005-12-08 ~ 2011-10-10
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Director
    Individual (38 offsprings)
    Officer
    2005-12-08 ~ 2007-05-14
    OF - Secretary → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (38 offsprings)
    2009-12-02 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 8
    Jennings, Graham Roy
    Director born in September 1956
    Individual (29 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Steven Mark
    Director born in April 1966
    Individual (62 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 10
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (60 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 11
    OSBORNE NOMINEES ONE LIMITED
    - now 04111034
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (56 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Director → CIF 0
parent relation
Company in focus

DUDLEY WILSON LIMITED

Period: 2005-12-08 ~ 2014-11-25
Company number: 05649071
Registered name
DUDLEY WILSON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DUDLEY WILSON LIMITED
    Info
    Registered number 05649071
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne NE20 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2014-11-25 (8 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.