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 2
  • 1
    Borson, Stefan Leon
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    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 (2 parents, 11 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Sterritt, Mark Adrian
    Chief Development Officer born in June 1958
    Individual
    Officer
    2017-01-30 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    King, Richard Damian
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Hurlock, Cara Louise
    Chief Customer Officer born in February 1970
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Broughton, Stephen William
    Chairman born in April 1947
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-03-29 ~ 2010-10-07
    OF - Director → CIF 0
  • 6
    Scott, Stephen
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Scurry, Timothy Graeme
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2016-05-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Woodall, Christopher Francis
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2020-03-10
    OF - Director → CIF 0
    Woodall, Christopher Francis
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 11
    Walker, Edward Ian Charles
    Individual (38 offsprings)
    Officer
    2016-03-10 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 12
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2015-08-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Lambert, Marie
    Individual
    Officer
    2011-01-12 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2017-10-16 ~ 2023-05-30
    OF - Director → CIF 0
  • 15
    Cavanagh, Selim Damian
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2021-03-11
    OF - Director → CIF 0
  • 16
    Taylor, Richard Mark
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    2010-10-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Cort, Candace
    Individual
    Officer
    2010-10-07 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 18
    Mckee, Christopher Raymond
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2014-03-18 ~ 2014-12-09
    OF - Director → CIF 0
parent relation
Company in focus

WTGIL LIMITED

Previous names
INGENIE LIMITED - 2020-11-03
NEWFORD SYSTEMS LIMITED - 2011-01-18
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 - 2011-01-18
    Registered number 07206880
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 2010-03-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INGENIE SERVICES LIMITED - 2020-11-03
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-28 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.