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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 11
  • 1
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2017-05-15 ~ 2019-10-20
    OF - Director → CIF 0
  • 2
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcadam, John David Gibson, Dr
    Non-Executive Director born in April 1948
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ 2019-10-20
    OF - Director → CIF 0
  • 4
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ 2019-10-20
    OF - Director → CIF 0
  • 5
    Gandhi, Sanjeev Ramesh
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Alli, Waheed
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Brangstrup Watts, Mark Irvine John
    Investment Manager born in January 1974
    Individual (66 offsprings)
    Officer
    2017-05-15 ~ 2022-11-06
    OF - Director → CIF 0
  • 8
    Basset, Thomas Mark
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Lindsay, Andrew James
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2025-02-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 10
    One Waverley Place, Union Street, St Helier, Jersey
    Corporate (21 offsprings)
    Officer
    2017-05-15 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    47 Esplanade, St Helier, Jersey, Je1 0bd
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

450 HOLDINGS

Period: 2023-02-06 ~ now
Company number: FC034333
Registered names
450 HOLDINGS - now 12696542... (more)
MARWYN ACQUISITION COMPANY - 2023-02-06 FC037739... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • 450 HOLDINGS
    Info
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2023-02-06
    Registered number FC034333
    47 St Helier, Jersey JE1 0BD
    OVERSEAS COMPANY incorporated on 2017-03-21 (9 years). The company status is Active.
    CIF 0
  • WILMCOTE HOLDINGS PLC
    S
    Registered number 123424
    One Waverley Place, Union Street, St Helier, Jersey, JE1 1AX
    Limited Company in Uk Offshore, Jersey
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILMCOTE GROUP LIMITED
    11383894
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.