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
    Mcglynn, Catherine Amanda
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    Hounsome, Robin Simon
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 4
    1, Bartholomew Lane, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rigby, Christopher Robert
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Mitchell, Keith Roland James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2024-10-04
    OF - director → CIF 0
  • 3
    Bedford, Mark Steven
    Director born in August 1961
    Individual
    Officer
    2017-03-01 ~ 2019-06-12
    OF - director → CIF 0
  • 4
    Hake, Simon Scott
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Newall, Philip Stephen
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Staff, Michael Graham
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2017-03-01
    OF - director → CIF 0
  • 7
    Hassall, Michael Charles
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Edwards, Alan Jonathan
    Environmental Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2024-10-04 ~ 2024-12-02
    OF - director → CIF 0
  • 9
    Davies, Joshua Stuart
    Director born in January 1989
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-10-04
    OF - director → CIF 0
  • 10
    Harvey, Daryl William
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2016-09-30
    OF - director → CIF 0
  • 11
    Sir Henry Doulton House, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARDELL ARMSTRONG ARCHAEOLOGY LIMITED

Previous name
NP ARCHAEOLOGY LIMITED - 2012-02-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • WARDELL ARMSTRONG ARCHAEOLOGY LIMITED
    Info
    NP ARCHAEOLOGY LIMITED - 2012-02-17
    Registered number 07702975
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5BD
    Private Limited Company incorporated on 2011-07-13 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • WARDELL ARMSTRONG ARCHAEOLOGY LIMITED
    S
    Registered number 07702975
    Sir Henry Doulton House, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5BD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDENS AND MORE LIMITED - 2003-06-04
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    515,053 GBP2020-06-30
    Person with significant control
    2020-10-22 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.