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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 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
    6th Floor, 2 Grand Central Square, Dublin, 2, Ireland
    CIF 1
  • WILTON SECRETARIAL LIMITED
    S
    Registered number missing
    First Floor, Fitzwilton House, Wilton Place, Dublin 2, Dublin, Ireland
    CIF 2
  • WILTON SECRETARIAL LIMITED
    S
    Registered number missing
    First Floor, Fitzwilton House, Wilton Place, Dublin 2, Ireland
    CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ACT VENTURE CAPITAL (N.I.) LIMITED
    - now NI029063
    ABFERN TRADING CO. LIMITED
    - 1995-01-17 NI029063
    Windsor Business Centre, 58 Howard Street, Belfast
    Active Corporate (5 parents)
    Officer
    1994-12-19 ~ 2011-04-19
    CIF 19 - Secretary → ME
  • 2
    AERIE PHARMACEUTICALS IRELAND LIMITED
    FC035706
    Athlone Business And Technology Park Garrycastle, Dublin Road, Athlone, Co Westmeath, Ireland
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    CIF 21 - Secretary → ME
  • 3
    ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
    - now FC024773 OE030263
    ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED
    - 2017-03-22 FC024773 OE030263
    3rd Floor George's Quay Plaza, Dublin 2, Ireland
    Active Corporate (20 parents)
    Officer
    2006-02-24 ~ 2010-08-10
    CIF 2 - Secretary → ME
    2021-04-23 ~ now
    CIF 14 - Secretary → ME
  • 4
    AMUNDI IRELAND LIMITED
    - now FC028629
    PIONEER INVESTMENT MANAGEMENT LIMITED
    - 2018-04-30 FC028629
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2008-10-28 ~ now
    CIF 3 - Secretary → ME
  • 5
    AWAC SERVICES COMPANY (IRELAND) LIMITED
    - now FC028381
    NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED
    - 2011-03-24 FC028381
    3rd Floor George's Quay Plaza, George's Quay, Dublin 2, Ireland
    Active Corporate (13 parents)
    Officer
    2010-08-10 ~ now
    CIF 20 - Secretary → ME
  • 6
    AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY
    - now FC024652 FC039727... (more)
    AXIS SPECIALTY EUROPE LIMITED
    - 2012-09-06 FC024652 OE006377... (more)
    Mount Herbert Court, 34 Upper Mount Street, Dublin 2, Ireland, Ireland
    Converted / Closed Corporate (17 parents)
    Officer
    2003-07-14 ~ now
    CIF 8 - Secretary → ME
  • 7
    AXIS SPECIALTY EUROPE SE (UK BRANCH)
    - now FC039727 OE006377... (more)
    AXIS SPECIALTY EUROPE SE
    - 2023-05-18 FC039727 OE006377... (more)
    Axis, 6th Floor, 20 Kildare Street, Dublin, D02 T3v7, Ireland
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ now
    CIF 17 - Secretary → ME
  • 8
    CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED - now
    CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
    ONE51 ES (UK) LIMITED - 2010-07-09
    ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
    ROOFPEDAL LIMITED
    - 2008-05-20 06180818
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2007-05-18
    CIF 4 - Secretary → ME
  • 9
    COMGEST ASSET MANAGEMENT INTERNATIONAL LIMITED
    FC035434
    46 St Stephen's Green, Dublin, Dublin D02wk60, Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    CIF 12 - Secretary → ME
  • 10
    CPL SOLUTIONS INTERNATIONAL LIMITED - now
    CPL (NORTHERN IRELAND) LIMITED
    - 2016-12-12 NI068591
    4th Floor Craig Plaza, 51 Fountain Street, Belfast
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2012-08-24
    CIF 10 - Secretary → ME
  • 11
    EDF TRADING EUROPE LIMITED, LONDON BRANCH
    FC037183
    9 Clanwilliam Terrace, Dublin 2, Ireland
    Active Corporate (8 parents)
    Officer
    2020-03-13 ~ 2022-04-23
    CIF 11 - Secretary → ME
  • 12
    EXCHANGE TRADING STRATEGIES LIMITED
    05015249
    Suite 1, Third Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-05-16 ~ 2011-03-31
    CIF 7 - Secretary → ME
  • 13
    FOODMARBLE DIGESTIVE HEALTH LIMITED
    FC036157
    Branch Registration, Refer To Parent Registry
    Active Corporate (8 parents)
    Officer
    2019-04-11 ~ now
    CIF 16 - Secretary → ME
  • 14
    GXUK LIMITED - now
    GLOBAL BETTING EXCHANGE UK LIMITED
    - 2014-09-25 04285432
    LAW 2349 LIMITED - 2001-11-02
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-04 ~ 2009-06-04
    CIF 9 - Secretary → ME
  • 15
    KINGFISHER INSURANCE DESIGNATED ACTIVITY COMPANY
    FC040326
    Willis Towers Watson House Elm Park, Merrion Road, Dublin 4, D04p231, Ireland
    Active Corporate (8 parents)
    Officer
    2023-02-24 ~ 2025-09-30
    CIF 18 - Secretary → ME
  • 16
    NURSEFINDERS UK LIMITED
    04090459
    5 Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-03-24 ~ 2012-08-24
    CIF 5 - Secretary → ME
  • 17
    PIONEER GLOBAL INVESTMENTS LIMITED
    FC026360
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (16 parents)
    Officer
    2005-11-17 ~ now
    CIF 6 - Secretary → ME
  • 18
    SERVICESOURCE EUROPE (UK BRANCH) LIMITED
    - now FC028150
    SERVICESOURCE EUROPE LIMITED
    - 2008-04-04 FC028150 BR009817
    6th Floor 2 Grand Central Square, Dublin 2, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2008-02-10 ~ now
    CIF 1 - Secretary → ME
  • 19
    SMURFIT WESTROCK STAFF TRUSTEES LIMITED
    - now 01344528
    SMURFIT KAPPA STAFF TRUSTEES LIMITED
    - 2024-11-11 01344528
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    USAA INTERNATIONAL SERVCO DESIGNATED ACTIVITY COMPANY
    FC042913
    6th Floor 2 Grand Canal Square, Dublin 2, D02 A342, Ireland
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 13 - Secretary → ME
  • 21
    ZEUS INDUSTRIAL PRODUCTS (IRELAND) LTD.
    FC040795
    Ida Business Park, Lisnenan, Letterkenny, Co. Donegal F92r702, Ireland
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    CIF 15 - Secretary → ME

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