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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 3
  • 1
    Milner, Mark Francis
    Born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Millward, Guy Leighton
    Born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    WILMINGTON GROUP PLC - 2015-02-26
    icon of address5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Brady, Charles John
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Wake, Linda Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Taneja, Ajay
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 5
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 6
    Smith, Neil Edwin
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Cockton, Richard Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 9
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 11
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
parent relation
Company in focus

WILMINGTON HOLDINGS NO.1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILMINGTON HOLDINGS NO.1 LIMITED
    Info
    Registered number 08313253
    icon of addressSuite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WILMINGTON HOLDINGS NO.1 LIMITED
    S
    Registered number 08313253
    icon of address5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Company in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    icon of addressSuite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    CLT GROUP LIMITED - 2010-10-06
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    icon of addressSuite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of addressSuite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSuite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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