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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
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    Adlington House, Adlington Road, Bollington, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mcdonnell, Patrick Francis
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Mckinlay, Matthew Edward
    Company Director born in May 1988
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Wormald, Carl Edmund
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2017-07-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Moors, Paul Christopher
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Higgins, Leslie Thomas Richard
    Chairman born in February 1953
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Hooper, Gareth Morley Charlton
    Insurance Broker born in April 1954
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Coffin, Malcolm Francis, Director
    Investment Director born in September 1980
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ 2019-01-07
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 9
    Patterson, Christopher Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Wilson, John Francis
    Insurance Broker born in June 1944
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ 2019-07-26
    OF - Director → CIF 0
  • 11
    Evans, Philip Frank
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - Director → 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 6 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
Active 7
  • 1
    CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
    ARROWCREST DESIGNS LIMITED - 2007-02-13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 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
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 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
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 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
    ENC GROUP LIMITED - 2007-11-08
    SMG GROUP LTD - 2002-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 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
Ceased 1
  • THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 2 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

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