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 4
  • 1
    De Anda, Juan Jose
    Cfo born in July 1969
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Julie
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Heyes, Jeremy Thomas
    Architect born in August 1962
    Individual (1 offspring)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Watg, 300 Spectrum Center Drive, Suite 500, Irvine, California 92618, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Seyle, Michael Robert
    President & Ceo born in April 1958
    Individual
    Officer
    2009-04-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Muirden, Muriel
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2017-04-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Johnson, Rachel
    Individual
    Officer
    2021-03-22 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 4
    Russell, Thomas Neale
    Architect born in March 1958
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Pease, Martin
    Architect born in February 1966
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Mitori, Ronald Thomas
    Chief Financial Officer born in November 1946
    Individual
    Officer
    2008-07-29 ~ 2009-05-27
    OF - Director → CIF 0
  • 7
    Morris, Douglas Howard
    Architect born in January 1959
    Individual
    Officer
    2007-03-31 ~ 2012-11-09
    OF - Director → CIF 0
    Morris, Douglas Howard
    Architect
    Individual
    Officer
    2006-03-31 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 8
    Goldwyn, John
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 9
    Priebe, Peter
    Chief Financial Officer born in May 1971
    Individual
    Officer
    2009-05-27 ~ 2021-12-31
    OF - Director → CIF 0
    Priebe, Peter
    Individual
    Officer
    2013-04-23 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 10
    Holecek, Ronald James
    Architect born in December 1945
    Individual
    Officer
    2006-03-31 ~ 2009-04-14
    OF - Director → CIF 0
  • 11
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    4 Bedford Row, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-29 ~ 2006-03-31
    PE - Director → CIF 0
  • 12
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    4 Bedford Row, London
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-29 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WIMBERLY ALLISON TONG & GOO (UK) LIMITED

Standard Industrial Classification
71111 - Architectural Activities

  • WIMBERLY ALLISON TONG & GOO (UK) LIMITED
    Info
    Registered number 05663701
    Seven Dials Warehouse, 42 Earlham Street, London, London WC2H 9LA
    Private Limited Company incorporated on 2005-12-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.