logo
explain how to read the page

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 21
  • 1
    Scurry, Timothy Graeme
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2015-04-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Cavanagh, Selim Damian
    Company Director born in May 1971
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Tomlins, John
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    2015-08-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Walker, Edward Ian Charles
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 5
    Scott, Stephen
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2014-03-19 ~ 2014-12-09
    OF - Director → CIF 0
  • 6
    Broughton, Stephen William
    Chairman born in April 1947
    Individual (31 offsprings)
    Officer
    2011-01-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Cort, Candace
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 8
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (48 offsprings)
    Officer
    2017-10-16 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Hurlock, Cara Louise
    Chief Customer Officer born in February 1970
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2020-11-01
    OF - Director → CIF 0
  • 10
    Lambert, Marie
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (68 offsprings)
    Officer
    2016-05-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    King, Richard Damian
    Company Director born in March 1969
    Individual (15 offsprings)
    Officer
    2011-01-12 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Woodall, Christopher Francis
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2017-01-30 ~ 2020-03-10
    OF - Director → CIF 0
    Woodall, Christopher Francis
    Individual (10 offsprings)
    Officer
    2018-11-07 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 14
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (75 offsprings)
    Officer
    2015-03-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Mckee, Christopher Raymond
    Company Director born in February 1957
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (82 offsprings)
    Officer
    2014-03-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 17
    Sterritt, Mark Adrian
    Chief Development Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-03-29 ~ 2010-10-07
    OF - Director → CIF 0
  • 19
    Borson, Stefan Leon
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Richard Mark
    Solicitor born in February 1960
    Individual (53 offsprings)
    Officer
    2010-10-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    3rd Floor, 21 Tower Street, London, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WTGIL LIMITED

Period: 2020-11-03 ~ now
Company number: 07206880 07465078
Registered names
WTGIL LIMITED - now 07465078
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WTGIL LIMITED
    Info
    INGENIE LIMITED - 2020-11-03
    NEWFORD SYSTEMS LIMITED - 2020-11-03
    Registered number 07206880
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-29 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • WTGIL LIMITED
    S
    Registered number 07206880
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • INGENIE LIMITED
    S
    Registered number 07206880
    The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • INGENIE LIMITED
    S
    Registered number 07206880
    The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
    Private Company Limited By Shares in Companies House, Engand
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOWDEN DRIVING DATA LIMITED - now
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED
    - 2020-11-04 12843503
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-08-28 ~ 2020-11-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INGENIE (UK) LIMITED
    08684262
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    INGENIE SOFTWARE LIMITED
    07465088
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WTGISL LIMITED
    - now 07465078 07206880
    INGENIE SERVICES LIMITED
    - 2020-11-03 07465078 07206880... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.