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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
Active 3
  • 1
    icon of addressThird Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    BEALAW (708) LIMITED - 2004-07-22
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 24
  • 1
    Davies, Joshua Stuart
    Born in January 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-10-04
    OF - LLP Designated Member → CIF 0
    Mr Joshua Stuart Davies
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hake, Simon Scott
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Brown, Colin Walker
    Born in October 1951
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Lewis, Jan Charles Hugh
    Born in March 1969
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2019-04-09
    OF - LLP Designated Member → CIF 0
  • 5
    Tovey, Nicholas Paul
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 6
    House, Christine Ann
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Pears, John David
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 8
    Sizer, Keith Edward
    Born in April 1953
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Harvey, Daryl Stephen, Dr
    Born in March 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 10
    Smith, Arthur Jeffrey
    Born in February 1947
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 11
    Coppin, Nicholas John
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 12
    Harvey, Daryl William
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
  • 13
    Newall, Philip Stephen
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 14
    Ainsworth, Peter Robert
    Born in June 1951
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    Staff, Michael Graham
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Broadbent, Christopher Paul, Dr
    Born in November 1956
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
  • 17
    Mitchell, Keith Roland James
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2024-10-04
    OF - LLP Designated Member → CIF 0
    Mr Keith Roland James Mitchell
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Rigby, Christopher Robert
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
  • 19
    Cox, Stephen Anthony
    Born in June 1946
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2008-04-01
    OF - LLP Member → CIF 0
  • 20
    Hassall, Michael Charles
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 21
    Bedford, Mark Steven
    Born in August 1961
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2019-06-12
    OF - LLP Designated Member → CIF 0
  • 22
    icon of addressThird Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-06-25 ~ 2025-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-04 ~ 2025-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    BEALAW (708) LIMITED - 2004-07-22
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-04 ~ 2025-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARDELL ARMSTRONG LLP


Related profiles found in government register
  • WARDELL ARMSTRONG LLP
    Info
    Registered number OC307138
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5BD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-04 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WARDELL ARMSTRONG LLP
    S
    Registered number Oc307138
    icon of addressSir Henry Doulton House, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5BD
    Llp in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trustOE
  • 2
    WARDARM LIMITED - 2006-01-13
    WARDELL ARMSTRONG LIMITED - 2004-03-04
    icon of addressBeever And Struthers One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    NP ARCHAEOLOGY LIMITED - 2012-02-17
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CSMA (WA) LIMITED - 2005-06-08
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.