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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilkinson, Robert Stephen

    Related profiles found in government register
  • Wilkinson, Robert Stephen
    British

    Registered addresses and corresponding companies
  • Wilkinson, Robert Stephen
    British company director

    Registered addresses and corresponding companies
    • icon of address 29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 14
  • Wilkinson, Robert Stephen
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 15
  • Wilkinson, Robert Stephen
    British director

    Registered addresses and corresponding companies
    • icon of address 29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 16 IIF 17
  • Wilkinson, Robert Stephen
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107, Leadenhall Street, London, EC3A 4AF, United Kingdom

      IIF 18
  • Wilkinson, Robert Stephen
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 19
    • icon of address 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 20
    • icon of address 2, Margravine Road, London, W6 8HJ, United Kingdom

      IIF 21
  • Wilkinson, Robert Stephen
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107, Leadenhall Street, London, EC3A 4AF

      IIF 22
  • Wilkinson, Robert Stephen
    British company directo born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107, Leadenhall Street, London, EC3A 4AF

      IIF 23
  • Wilkinson, Robert Stephen
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Robert Stephen
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Robert Stephen
    British finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107, Leadenhall Street, London, EC3A 4AF, United Kingdom

      IIF 52
  • Wilkinson, Robert Stephen
    British financial director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 42
  • 1
    NASCO SECURITY LIMITED - 2000-09-27
    DESIGNAPPLY LIMITED - 1994-06-07
    icon of address Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 38 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 3 - Secretary → ME
  • 2
    icon of address Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,489,791 GBP2024-12-31
    Officer
    icon of calendar 1995-10-27 ~ 1999-07-30
    IIF 24 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 8 - Secretary → ME
  • 3
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    THB GROUP PLC - 2012-01-25
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    THB GROUP LIMITED - 2021-02-23
    icon of address 22 Bishopsgate, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2019-08-28
    IIF 57 - Director → ME
  • 4
    MINMAR (863) LIMITED - 2007-12-18
    THB INTERNATIONAL HOLDINGS LIMITED - 2021-02-22
    MINMAR (863) LIMITED - 2007-10-31
    MANOR HOUSE CARE LIMITED - 2007-11-22
    icon of address 22 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2019-08-28
    IIF 42 - Director → ME
  • 5
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    icon of address 22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2019-08-28
    IIF 59 - Director → ME
  • 6
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    THB UK LIMITED - 2021-03-25
    icon of address 22 Bishopsgate, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2019-08-28
    IIF 60 - Director → ME
  • 7
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2017-01-01
    IIF 58 - Director → ME
  • 8
    icon of address Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 26 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 13 - Secretary → ME
  • 9
    SPIRE PROPERTIES LIMITED - 2000-09-01
    SQUAREFIN 143 LIMITED - 1987-07-14
    icon of address Plot 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, North Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 30 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 7 - Secretary → ME
  • 10
    INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2019-08-28
    IIF 49 - Director → ME
    icon of calendar 2006-08-25 ~ 2007-04-19
    IIF 16 - Secretary → ME
  • 11
    INLAW TWO HUNDRED AND NINETY SEVEN LIMITED - 2005-08-22
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2019-08-28
    IIF 51 - Director → ME
    icon of calendar 2006-08-25 ~ 2007-04-19
    IIF 17 - Secretary → ME
  • 12
    RARRIGINI & ROSSO LIMITED - 1999-09-13
    SURFHALF LIMITED - 1999-09-09
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2019-08-28
    IIF 40 - Director → ME
  • 13
    MINMAR (829) LIMITED - 2007-03-23
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2019-08-28
    IIF 56 - Director → ME
  • 14
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2019-08-28
    IIF 55 - Director → ME
  • 15
    MIMMSYSTEMS LIMITED - 1983-11-16
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    icon of address 22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-08-28
    IIF 20 - Director → ME
  • 16
    MINMAR (854) LIMITED - 2007-09-06
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-09-06 ~ 2019-08-28
    IIF 23 - Director → ME
  • 17
    icon of address Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 33 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 5 - Secretary → ME
  • 18
    NIAGARA MANUFACTURING LIMITED - 2002-07-30
    VINCEPLAN LIMITED - 1981-12-31
    icon of address Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    139,857 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 31 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 2 - Secretary → ME
  • 19
    icon of address Colomendy Industrial Estate, Rhyl Road Denbigh, Clwyd, North Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 36 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 4 - Secretary → ME
  • 20
    NIAGARA DISTRIBUTING COMPANY LIMITED - 1993-08-26
    icon of address Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd,ll16 5ts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 34 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 12 - Secretary → ME
  • 21
    NIAGARA HOLDINGS PLC - 2000-01-07
    NIAGARA HEALTHCARE PLC - 2003-08-26
    HYPOSTAR LIMITED - 1981-12-31
    icon of address Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,930,789 GBP2024-12-31
    Officer
    icon of calendar 1995-10-10 ~ 1999-07-30
    IIF 29 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 10 - Secretary → ME
  • 22
    HOME THERAPY PRODUCTS LIMITED. - 1993-05-26
    PUMAMAST LIMITED - 1985-10-03
    icon of address Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-27 ~ 1999-07-30
    IIF 32 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 6 - Secretary → ME
  • 23
    icon of address Colomendy Industrial Estate, Rhyl Road, Denbigh, North Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,802 GBP2024-12-31
    Officer
    icon of calendar 1997-11-07 ~ 1999-07-30
    IIF 35 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 1 - Secretary → ME
  • 24
    icon of address Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,786,533 GBP2024-12-31
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 37 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 9 - Secretary → ME
  • 25
    HEXAGON 185 LIMITED - 1996-03-11
    icon of address Niagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-29 ~ 1999-07-30
    IIF 27 - Director → ME
    icon of calendar 1996-07-04 ~ 1997-05-01
    IIF 15 - Secretary → ME
  • 26
    SQUAREFIN 224 LIMITED - 1987-06-25
    icon of address Colomendy Ind.est., Rhyl Road, Denbigh, North Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -263,364 GBP2021-12-31
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-30
    IIF 28 - Director → ME
    icon of calendar 1996-07-04 ~ 1999-07-30
    IIF 11 - Secretary → ME
  • 27
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2019-08-28
    IIF 50 - Director → ME
  • 28
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2019-08-28
    IIF 46 - Director → ME
  • 29
    MINMAR (483) LIMITED - 2000-02-21
    2ENABLE LIMITED - 2002-08-21
    icon of address C/o J & S Accountants Limited, 6 Northlands Road, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    16,061 GBP2024-12-31
    Officer
    icon of calendar 1999-11-22 ~ 2001-08-20
    IIF 25 - Director → ME
    icon of calendar 1999-11-22 ~ 2001-08-20
    IIF 14 - Secretary → ME
  • 30
    MINMAR (911) LIMITED - 2008-11-05
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-08-28
    IIF 45 - Director → ME
  • 31
    WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
    icon of address 82 St John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2002-01-11
    IIF 19 - Director → ME
  • 32
    T.L. CLOWES & COMPANY LIMITED - 2010-11-09
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2019-08-28
    IIF 44 - Director → ME
  • 33
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2019-08-28
    IIF 47 - Director → ME
  • 34
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2019-08-28
    IIF 18 - LLP Designated Member → ME
  • 35
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 1999-09-13
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2016-09-07
    IIF 43 - Director → ME
  • 36
    icon of address 72 Venn Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2017-09-29
    IIF 21 - Director → ME
  • 37
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2006-12-04
    IIF 53 - Director → ME
  • 38
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-12-04
    IIF 54 - Director → ME
  • 39
    icon of address 22 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2019-08-28
    IIF 48 - Director → ME
  • 40
    MINMAR (856) LIMITED - 2007-09-25
    icon of address 22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-08-28
    IIF 22 - Director → ME
  • 41
    icon of address 22 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2019-08-28
    IIF 52 - Director → ME
  • 42
    HOVE YMCA - 2009-09-24
    SUSSEX CENTRAL YMCA - 2014-03-04
    icon of address Reed House, 47 Church Road, Hove, East Sussex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2019-08-16
    IIF 39 - Director → 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 26 August 2025 and licensed under the Open Government Licence v3.0.