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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
Active 4
  • 1
    Walker, William James Frederick Peter
    Chartered Surveyor born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Patrick Colin
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rawdon-mogg, John Charles Timothy
    Commercial Director born in November 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Chapman, David Walter Brown
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Harrison, Vivienne Carol
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Denham, Michael Norman
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Steele, Richard Erwin
    Management Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2018-06-01
    OF - Director → CIF 0
    Steele, Richard Erwin
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 5
    Steele, Helen Mary
    Hr Advisor born in June 1972
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Parker, Joanna Elizabeth
    Physiotherapist born in August 1974
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Newman Rogers, Jill
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Secretary → 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressThe Forstal, Beddow Way, Aylesford, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressThe Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.