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 14
  • 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
    2017-07-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Wilson, John Francis
    Born in June 1944
    Individual (29 offsprings)
    Officer
    2017-10-31 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Coffin, Malcolm Francis, Director
    Born in September 1980
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 8
    Evans, Philip Frank
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 10
    Patterson, Christopher Mark
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Moors, Paul Christopher
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Whittingham, James Oliver
    Born in August 1977
    Individual (63 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Higgins, Leslie Thomas Richard
    Born in February 1953
    Individual (31 offsprings)
    Officer
    2018-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22 10889686
    Adlington House, Adlington Road, Bollington, Macclesfield, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOLLINGTON WILSON LIMITED

Previous name
PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BOLLINGTON WILSON LIMITED
    Info
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    Registered number 10891115
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BOLLINGTON WILSON LIMITED
    S
    Registered number 10891115
    Adlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CLA (RISK SOLUTIONS) LIMITED
    - now 05057252
    CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
    ARROWCREST DESIGNS LIMITED - 2007-02-13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 3 offsprings)
    Profit/Loss (Company account)
    269,074 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-02-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DALTON BROWNE LIMITED
    10620600
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    56 GBP2019-12-31
    Person with significant control
    2019-12-20 ~ 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
  • 3
    F WILSON GROUP LIMITED
    10955362
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13 08032865
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Person with significant control
    2025-07-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PROPHET GROUP LIMITED
    - now 04516834
    ENC GROUP LIMITED - 2007-11-08
    SMG GROUP LTD - 2002-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TALBOT DEANE INVESTMENTS LIMITED
    08345152
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    - now 04601252
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-01-12
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WATSON LAURIE HOLDINGS LTD
    08292698
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.