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 2
  • 1
    Maclean, Olivia
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Pullan, Graham
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Field, Graham
    Chief Marketing Officer born in March 1981
    Individual
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    O'doherty, Philip Gerard
    Chief Finance Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Bottomley, Peter
    Retired born in July 1938
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Heseltine, Claire
    Chief Client Officier born in November 1970
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Ms Olivia Maclean
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Bruin Bottomley, Saskia
    Retired born in May 1963
    Individual
    Officer
    2020-09-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Mr Graham Pullan
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2019-09-13 ~ 2023-02-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ratcliffe, Galina
    Chief People Officer born in August 1976
    Individual
    Officer
    2020-09-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 9
    Zeun, Jessica Louise
    Chief Product Officer born in June 1978
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-06-09
    OF - Director → CIF 0
parent relation
Company in focus

ETHICAL SOCIAL GROUP LTD

Previous name
WIGWAUM LTD - 2020-10-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
142,323 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2020-09-30
Net Current Assets/Liabilities
142,323 GBP2020-09-30
Total Assets Less Current Liabilities
142,323 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2020-09-30
Net Assets/Liabilities
142,323 GBP2020-09-30
Equity
142,323 GBP2020-09-30
Average Number of Employees
22019-09-13 ~ 2020-09-30

Related profiles found in government register
  • ETHICAL SOCIAL GROUP LTD
    Info
    WIGWAUM LTD - 2020-10-27
    Registered number 12205305
    Electric Works, Concourse Way, Sheffield S1 2BJ
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-07
    CIF 0
  • ETHICAL SOCIAL GROUP LTD
    S
    Registered number 12205305
    The Glasshouse, Alderley Park, Congleton Rd, Macclesfield, Cheshire, United Kingdom, SK10 4ZE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ETHICAL SOCIAL GROUP LTD
    S
    Registered number 12205305
    The Glasshouse, The Glasshouse, Alderley Park, Macclesfield, United Kingdom, SK10 4ZE
    Limited in England
    CIF 2
  • ESG LTD
    S
    Registered number 12205305
    Mereside, Alderley Park, Macclesfield, England, SK10 4TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Mereside, Alderley Park, Macclesfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-12-02 ~ 2020-12-03
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.