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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 5
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWoodview 22a, Burcott Road, Purley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,881,925 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Houston, Ria Alexsis
    Insurance Broker born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Hudson, Susanna Mary
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Wildman, Gregory Mark Thomas
    Insurance Broker born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2023-02-28
    OF - Director → CIF 0
    Wildman, Gregory Mark Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-28
    OF - Secretary → CIF 0
    Mr Gregory Mark Thomas Wildman
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2017-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pite, David Hugh Beresford
    Insurance Claims Manager born in June 1959
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Thorn, Susan
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Kellaway, Adam Lee Philip
    Insurance Broker born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Doman, Peter Mark William
    Insurance Broker born in December 1971
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Wildman, Philip Howard, Mr.
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2017-07-17
    OF - Director → CIF 0
    Wildman, Philip Howard, Mr.
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2017-07-17
    OF - Secretary → CIF 0
    Mr. Philip Howard Wildman
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-30 ~ 2017-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WILDMAN BROTHERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,836,567 GBP2022-06-30
1,836,567 GBP2021-06-30
Cash at bank and in hand
1,637 GBP2022-06-30
1,750 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,064 GBP2022-06-30
Net Current Assets/Liabilities
-427 GBP2022-06-30
-314 GBP2021-06-30
Total Assets Less Current Liabilities
1,836,140 GBP2022-06-30
1,836,253 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,835,140 GBP2022-06-30
1,835,253 GBP2021-06-30
Equity
1,836,140 GBP2022-06-30
1,836,253 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
1,836,567 GBP2022-06-30
1,836,567 GBP2021-06-30
Other Creditors
Current
2,064 GBP2022-06-30
2,064 GBP2021-06-30

Related profiles found in government register
  • WILDMAN BROTHERS LIMITED
    Info
    Registered number 06232278
    icon of address22a Burcott Road, Purley CR8 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WILLDMAN BROTHERS LTD.
    S
    Registered number 6232278
    icon of address14, Calvert Road, Dorking, Surrey, England, RH4 1LS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INCORPORATED INSURANCE ADJUSTERS LIMITED - 1980-12-31
    icon of addressSwan House, Swan Centre, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.