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 1966Individual (121 offsprings)Officer2021-02-05 ~ nowOF - Director → CIF 0 - 2
Whittingham, James Oliver
Born in August 1977Individual (58 offsprings)Officer2021-02-05 ~ nowOF - Director → CIF 0 - 3PROJECT BARBADOS TOPCO LIMITED - 2017-11-22Adlington House, Adlington Road, Bollington, Macclesfield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Moors, Paul Christopher
Born in December 1962Individual (11 offsprings)Officer2017-10-31 ~ 2021-02-05OF - Director → CIF 0 - 2
Wormald, Carl Edmund
Born in March 1969Individual (14 offsprings)Officer2017-07-31 ~ 2021-02-05OF - Director → CIF 0 - 3
Wilson, John Francis
Born in June 1944Individual (14 offsprings)Officer2017-10-31 ~ 2019-07-26OF - Director → CIF 0 - 4
Peel, Alistair Charles
IndividualOfficer2022-07-22 ~ 2024-07-26OF - Secretary → CIF 0 - 5
Coffin, Malcolm Francis, Director
Born in September 1980Individual (6 offsprings)Officer2017-07-31 ~ 2019-01-07OF - Director → CIF 0 - 6
Mckinlay, Matthew Edward
Born in May 1988Individual (8 offsprings)Officer2019-01-07 ~ 2021-02-05OF - Director → CIF 0 - 7
Patterson, Christopher Mark
Born in April 1971Individual (1 offspring)Officer2017-10-31 ~ 2021-02-05OF - Director → CIF 0 - 8
Hooper, Gareth Morley Charlton
Born in April 1954Individual (6 offsprings)Officer2017-10-31 ~ 2018-08-24OF - Director → CIF 0 - 9
Mcdonnell, Patrick Francis
Born in December 1965Individual (5 offsprings)Officer2017-10-31 ~ 2021-02-05OF - Director → CIF 0 - 10
Higgins, Leslie Thomas Richard
Born in February 1953Individual (2 offsprings)Officer2018-02-21 ~ 2019-09-30OF - Director → CIF 0 - 11
Evans, Philip Frank
Born in June 1976Individual (4 offsprings)Officer2019-04-30 ~ 2021-02-05OF - Director → CIF 0
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
InfoPROJECT BARBADOS BIDCO LIMITED - 2017-11-15Registered number 10891115The Walbrook Building, 25 Walbrook, London EC4N 8AWPRIVATE 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 2025-07-30CIF 0BOLLINGTON WILSON LIMITED
SRegistered number 10891115Adlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NLLimited By Shares in Companies House, England And WalesCIF 1Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18ARROWCREST DESIGNS LIMITED - 2007-02-13The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)269,074 GBP2019-01-01 ~ 2019-12-31Person with significant control2020-02-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)Equity (Company account)56 GBP2019-12-31Person with significant control2019-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-08-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
NORTHERN KEEP LIMITED
- nowWM 1211 LIMITED - 2012-07-13The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-255,688 GBP2019-12-31Person with significant control2025-07-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 5
PROPHET GROUP LIMITED
- nowENC GROUP LIMITED - 2007-11-08SMG GROUP LTD - 2002-10-29The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Person with significant control2020-01-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
1
- THE BOLLINGTON GROUP LIMITED - 2008-01-08IDEAL CHALLENGE LIMITED - 2003-02-17The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2017-10-31 ~ 2018-01-12CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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