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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 20
  • 1
    Reader, Keith
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Vanaskey, David Allen
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 3
    Maynard, Peter Douglas
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Banker born in September 1970
    Individual (292 offsprings)
    Officer
    2012-11-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Lockhart, Elaine Katherine
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Head Of Administration born in November 1971
    Individual (256 offsprings)
    Officer
    2005-12-09 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Geraghty, Alan
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2022-01-14 ~ 2024-04-11
    OF - Director → CIF 0
  • 8
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Traynor, John
    Company Director born in March 1973
    Individual (71 offsprings)
    Officer
    2008-01-29 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    Aliker, Susannah Louise
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Quinlan, Michael
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2012-02-25
    OF - Director → CIF 0
  • 12
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2005-12-09 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Schroeder, Jean-christophe
    Director born in September 1969
    Individual (83 offsprings)
    Officer
    2016-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Bisson, Bruce
    Trustee born in October 1962
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 15
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Sala, Frank Jim Della
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Barton, Paul Andrew
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ 2017-02-18
    OF - Director → CIF 0
  • 18
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2005-12-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 20
    WILMINGTON TRUST (UK) LIMITED
    - now 04330127
    PETERBAY LIMITED - 2002-01-23
    1, Kings Arms Yard, Third Floor, London, England
    Active Corporate (20 parents, 3 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
parent relation
Company in focus

WILMINGTON TRUST (LONDON) LIMITED

Company number: 05650152
Registered name
WILMINGTON TRUST (LONDON) LIMITED - now 03478559... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILMINGTON TRUST (LONDON) LIMITED
    Info
    Registered number 05650152
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • WILMINGTON TRUST (LONDON) LIMITED
    S
    Registered number 05650152
    Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OEG OFFSHORE LIMITED
    - now SC092719
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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