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
    Walker, Patrick Colin
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    2006-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rawdon-mogg, John Charles Timothy
    Commercial Director born in November 1984
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, William James Frederick Peter
    Chartered Surveyor born in May 1987
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Steele, Helen Mary
    Hr Advisor born in June 1972
    Individual
    Officer
    2014-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Harrison, Vivienne Carol
    Retired born in April 1946
    Individual
    Officer
    2013-05-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Newman Rogers, Jill
    Retired born in October 1941
    Individual
    Officer
    2011-09-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Denham, Michael Norman
    Company Director born in February 1939
    Individual
    Officer
    2006-05-10 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Parker, Joanna Elizabeth
    Physiotherapist born in August 1974
    Individual
    Officer
    2011-05-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Chapman, David Walter Brown
    Individual
    Officer
    2006-05-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Steele, Richard Erwin
    Management Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2018-06-01
    OF - Director → CIF 0
    Steele, Richard Erwin
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WM. LILLICO & SON (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WM. LILLICO & SON (HOLDINGS) LIMITED
    Info
    Registered number 05811948
    The Forstal, Beddow Way, Aylesford, Kent ME20 7BT
    Private Limited Company incorporated on 2006-05-10 and dissolved on 2023-05-16 (17 years). The company status is Dissolved.
    CIF 0
  • WM. LILLICO & SON (HOLDINGS) LIMITED
    S
    Registered number 05811948
    The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
    Limited Liability Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Forstal, Beddow Way, Aylesford, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.