logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

WILTON SECRETARIAL LIMITED


Related profiles found in government register
  • WILTON SECRETARIAL LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, Fitzwilton House, Wilton Place, Dublin 2, Dublin, Ireland
    CIF 1
  • WILTON SECRETARIAL LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, Fitzwilton House, Wilton Place, Dublin 2, Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressAthlone Business And Technology Park Garrycastle, Dublin Road, Athlone, Co Westmeath, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 17 - Secretary → ME
  • 2
    ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED - 2017-03-22
    icon of address3rd Floor George's Quay Plaza, Dublin 2, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 10 - Secretary → ME
  • 3
    PIONEER INVESTMENT MANAGEMENT LIMITED - 2018-04-30
    icon of addressBranch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-10-28 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of address3rd Floor George's Quay Plaza, George's Quay, Dublin 2, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-10 ~ now
    CIF 16 - Secretary → ME
  • 5
    AXIS SPECIALTY EUROPE LIMITED - 2012-09-06
    icon of addressMount Herbert Court, 34 Upper Mount Street, Dublin 2, Ireland, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ now
    CIF 7 - Secretary → ME
  • 6
    AXIS SPECIALTY EUROPE SE - 2023-05-18
    icon of addressAxis, 6th Floor, 20 Kildare Street, Dublin, D02 T3v7, Ireland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 13 - Secretary → ME
  • 7
    icon of address46 St Stephen's Green, Dublin, Dublin D02wk60, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-07-09 ~ now
    CIF 9 - Secretary → ME
  • 8
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-04-11 ~ now
    CIF 12 - Secretary → ME
  • 9
    icon of addressWillis Towers Watson House Elm Park, Merrion Road, Dublin 4, D04p231, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 14 - Secretary → ME
  • 10
    icon of addressBranch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-11-17 ~ now
    CIF 5 - Secretary → ME
  • 11
    SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of addressIda Business Park, Lisnenan, Letterkenny, Co. Donegal F92r702, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 11 - Secretary → ME
Ceased 6
  • 1
    ABFERN TRADING CO. LIMITED - 1995-01-17
    icon of addressWindsor Business Centre, 58 Howard Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-12-19 ~ 2011-04-19
    CIF 15 - Secretary → ME
  • 2
    ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED - 2017-03-22
    icon of address3rd Floor George's Quay Plaza, Dublin 2, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2010-08-10
    CIF 1 - Secretary → ME
  • 3
    ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
    ROOFPEDAL LIMITED - 2008-05-20
    ONE51 ES (UK) LIMITED - 2010-07-09
    CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
    icon of addressC/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2007-05-18
    CIF 3 - Secretary → ME
  • 4
    icon of addressSuite 1, Third Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 2005-05-16 ~ 2011-03-31
    CIF 6 - Secretary → ME
  • 5
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    icon of addressSuite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2009-06-04
    CIF 8 - Secretary → ME
  • 6
    icon of address5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2012-08-24
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.