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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 13
  • 1
    Chapman, David Walter Brown
    Individual (11 offsprings)
    Officer
    2006-05-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Steele, Helen Mary
    Hr Advisor born in June 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Denham, Michael Norman
    Company Director born in February 1939
    Individual (12 offsprings)
    Officer
    2006-05-10 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Rawdon-mogg, John Charles Timothy
    Commercial Director born in November 1984
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Vivienne Carol
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Walker, Patrick Colin
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Walker, William James Frederick Peter
    Chartered Surveyor born in May 1987
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Newman Rogers, Jill
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Steele, Richard Erwin
    Management Accountant born in December 1972
    Individual (5 offsprings)
    Officer
    2006-06-05 ~ 2018-06-01
    OF - Director → CIF 0
    Steele, Richard Erwin
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 10
    Parker, Joanna Elizabeth
    Physiotherapist born in August 1974
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Nominee Director → CIF 0
  • 13
    WLS (2017) LIMITED
    11067134 12471067
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WM. LILLICO & SON (HOLDINGS) LIMITED

Period: 2006-05-10 ~ 2023-05-16
Company number: 05811948
Registered name
WM. LILLICO & SON (HOLDINGS) LIMITED - Dissolved
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 2
  • 1
    SARACEN HORSE FEEDS LTD
    07130140
    The Forstal, Beddow Way, Aylesford, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WM.LILLICO & SON LIMITED
    00332458
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Active Corporate (17 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 9 February 2026 and licensed under the Open Government Licence v3.0.