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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 16
  • 1
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (66 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Mckinlay, Matthew Edward
    Born in May 1988
    Individual (19 offsprings)
    Officer
    2019-01-07 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2017-07-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Crompton, Andrew Richard
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2020-07-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Wilson, John Francis
    Born in June 1944
    Individual (29 offsprings)
    Officer
    2017-10-31 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Coffin, Malcolm Francis, Director
    Born in September 1980
    Individual (24 offsprings)
    Officer
    2017-07-28 ~ 2019-01-07
    OF - Director → CIF 0
    Director Malcolm Francis Coffin
    Born in September 1980
    Individual (24 offsprings)
    Person with significant control
    2017-07-28 ~ 2017-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 9
    Evans, Philip Frank
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 11
    Patterson, Christopher Mark
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Moors, Paul Christopher
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Whittingham, James Oliver
    Born in August 1977
    Individual (63 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, Leslie Thomas Richard
    Born in February 1953
    Individual (31 offsprings)
    Officer
    2018-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    3rd Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-10-31 ~ 2021-02-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2021-02-05 ~ 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
parent relation
Company in focus

BOLLINGTON WILSON GROUP LIMITED

Period: 2017-11-22 ~ now
Company number: 10889686
Registered names
BOLLINGTON WILSON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOLLINGTON WILSON GROUP LIMITED
    Info
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    Registered number 10889686
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • BOLLINGTON WILSON GROUP LIMITED
    S
    Registered number 10889686
    Adlington House, Adlington Road, Bollington, Macclesfield, England, SK10 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED
    - 2017-11-15 10891115
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.