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 12
  • 1
    Bettison, Dominic Kemp
    Architect born in February 1969
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, James Henry Robert
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Matthew
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Sam
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Giles Gavin
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lam, Bosco
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Critchlow, Giles Stafford
    Architect born in November 1965
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Paul Andrew
    Architect born in March 1959
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Oliver John
    Architect born in October 1961
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Al-ani Spence, Yasmin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Ricard, Sebastien Christophe
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    33-39, Bowling Green Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mr Dominic Kemp Bettison
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2018-10-11 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Henry Robert Eyre
    Born in January 1959
    Individual (14 offsprings)
    Person with significant control
    2018-07-31 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr James Henry Eyre
    Born in January 1959
    Individual (14 offsprings)
    Person with significant control
    2019-01-09 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Matthew Potter
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Sam Wright
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Giles Gavin Martin
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2018-10-11 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Wilkinson, Christopher John
    Architect born in July 1945
    Individual (10 offsprings)
    Officer
    2018-10-05 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Christopher John Wilkinson
    Born in July 1945
    Individual (10 offsprings)
    Person with significant control
    2018-10-11 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Bosco Lam
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Giles Stafford Critchlow
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2018-10-11 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Paul Andrew Baker
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2018-10-11 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Oliver John Tyler
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2018-10-11 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 11
    Mrs Yasmin Al Ani Spence
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Sebastien Christophe Ricard
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2018-10-11 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILKINSON EYRE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILKINSON EYRE HOLDINGS LIMITED
    Info
    Registered number 11491821
    33-39 Bowling Green Lane, London EC1R 0BJ
    Private Limited Company incorporated on 2018-07-31 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WILKINSON EYRE HOLDINGS LTD
    S
    Registered number 11491821
    33, 33 Bowling Green Lane, London, United Kingdom, EC1R 0BJ
    Limited Company in England And Wales, England
    CIF 1
  • WILKINSON EYRE HOLDINGS LTD
    S
    Registered number 11491821
    33, Bowling Green Lane, London, England, EC1R 0BJ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILKINSON EYRE.ARCHITECTS LIMITED - 2015-05-12
    WILKINSON EYRE.HOLDINGS LIMITED - 2006-04-28
    33 Bowling Green Lane, London
    Active Corporate (12 parents)
    Equity (Company account)
    23,041,396 GBP2022-03-31
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    33-39 Bowling Green Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-21
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.