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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 12
  • 1
    Gallant, Darren Peter
    Director born in September 1968
    Individual (124 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (58 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Chandler, Jonathan
    Individual (58 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (50 offsprings)
    Officer
    2021-01-05 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Born in January 1975
    Individual (75 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2024-04-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (105 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
    - now 13101056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-03-07
    MAKO HOLDINGS NO.1 LIMITED - 2021-01-06 13101056
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ 2021-04-08
    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
  • 8
    WILDSTONE FINANCE LIMITED
    13134958
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2021-01-05 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 10
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2021-04-15 ~ 2024-11-01
    OF - Director → CIF 0
    2021-04-15 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 11
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2021-01-05 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2021-01-05 ~ 2021-04-15
    OF - Director → CIF 0
parent relation
Company in focus

WILDSTONE ISSUER PLC

Period: 2021-01-05 ~ now
Company number: 13114890
Registered name
WILDSTONE ISSUER PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WILDSTONE ISSUER PLC
    Info
    Registered number 13114890
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG
    PUBLIC LIMITED COMPANY incorporated on 2021-01-05 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.