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, Antony David

    Related profiles found in government register
  • Wilkinson, Antony David
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE

      IIF 1 IIF 2

    • 84, Long Lane, London, SE1 4AU, United Kingdom

      IIF 3
  • Wilkinson, Antony David
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Antony David
    British company secretary financial di born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE

      IIF 23
  • Wilkinson, Antony David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Antony David
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Antony David
    British group finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 58

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England

      IIF 59
  • Wilkinson, Antony David
    British

    Registered addresses and corresponding companies

    • Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE

      IIF 60 IIF 61
  • Wilkinson, Antony David
    British director

    Registered addresses and corresponding companies

    • Lakewood House, Sandy Lane, Haslemere, Surrey, GU27 1QE, United Kingdom

      IIF 62
  • Wilkinson, Anthony David
    British

    Registered addresses and corresponding companies

    • Kwofisher Farm, Sandy Lane, Haslemere, Surrey, GU27 1QE

      IIF 63
  • Mr Antony David Wilkinson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lakewood House, Sandy Lane, Haslemere, Surrey, GU27 1QE

      IIF 64
  • Wilkinson, Antony David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    SOUTHWOLD COMPUTING LIMITED - 2002-05-09
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 42 - director → ME
  • 2
    Rydon House, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 39 - director → ME
  • 3
    Lakewood House, Sandy Lane, Haslemere, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -22,038 GBP2024-01-31
    Officer
    2005-01-26 ~ now
    IIF 33 - director → ME
    2005-01-26 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (6 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 41 - director → ME
  • 2
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (5 parents)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 58 - director → ME
    2012-10-22 ~ 2016-10-31
    IIF 67 - secretary → ME
  • 3
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 51 - director → ME
  • 4
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-04-18 ~ 2006-05-17
    IIF 56 - director → ME
  • 5
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    2007-03-19 ~ 2009-12-18
    IIF 23 - director → ME
  • 6
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 17 - director → ME
  • 7
    SPIE UK LIMITED - 2023-10-03
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 20 - director → ME
  • 8
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 19 - director → ME
  • 9
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 9 - director → ME
  • 10
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 18 - director → ME
  • 11
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 32 - director → ME
  • 12
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 28 - director → ME
  • 13
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 30 - director → ME
  • 14
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 27 - director → ME
  • 15
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 31 - director → ME
  • 16
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 29 - director → ME
  • 17
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 15 - director → ME
  • 18
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 14 - director → ME
  • 19
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 44 - director → ME
  • 20
    DENE JOINERY LIMITED - 1998-05-07
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2018-12-31
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 4 - director → ME
  • 21
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 5 - director → ME
  • 22
    REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 54 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 76 - secretary → ME
  • 23
    Elizabeth House, 39 York Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-02-29 ~ 2017-03-07
    IIF 3 - director → ME
  • 24
    Elizabeth House, 39 York Road, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-03-31 ~ 2016-07-05
    IIF 57 - director → ME
  • 25
    REAL (DEVELOPMENTS) LIMITED - 2021-11-24
    RYDON DEVELOPMENTS LIMITED - 2016-10-05
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 52 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 68 - secretary → ME
  • 26
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-07-05
    IIF 55 - director → ME
    2013-10-22 ~ 2014-05-23
    IIF 78 - secretary → ME
  • 27
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,443,629 GBP2020-12-31
    Officer
    2013-10-22 ~ 2016-07-05
    IIF 34 - director → ME
  • 28
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-23 ~ 2006-06-21
    IIF 1 - director → ME
  • 29
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2006-06-21
    IIF 2 - director → ME
  • 30
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 16 - director → ME
  • 31
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 7 - director → ME
  • 32
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 45 - director → ME
  • 33
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 21 - director → ME
  • 34
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 6 - director → ME
  • 35
    8 Piries Place, Horsham, England
    Corporate (5 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 38 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 75 - secretary → ME
  • 36
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 46 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 74 - secretary → ME
  • 37
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 59 - director → ME
    2012-10-22 ~ 2016-10-31
    IIF 65 - secretary → ME
  • 38
    REAL (HILLSIDE) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 50 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 69 - secretary → ME
  • 39
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 72 - secretary → ME
  • 40
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 47 - director → ME
  • 41
    REAL (PACKINGTON) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 43 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 73 - secretary → ME
  • 42
    REAL LTD - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 35 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 71 - secretary → ME
  • 43
    REAL (SUTTON) LIMITED - 2021-11-24
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 48 - director → ME
    2014-05-13 ~ 2014-12-01
    IIF 70 - secretary → ME
  • 44
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-10-31
    IIF 26 - director → ME
  • 45
    RYHURST (CWP) LIMITED - 2017-06-14
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 49 - director → ME
  • 46
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2016-10-31
    IIF 25 - director → ME
  • 47
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 36 - director → ME
  • 48
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-09-18 ~ 2016-10-31
    IIF 24 - director → ME
  • 49
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
    Rydon House, Station Road, Forest Row
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 53 - director → ME
  • 50
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 40 - director → ME
  • 51
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 13 - director → ME
  • 52
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 8 - director → ME
  • 53
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 10 - director → ME
  • 54
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 12 - director → ME
  • 55
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 11 - director → ME
  • 56
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 22 - director → ME
  • 57
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-01-16 ~ 2014-05-21
    IIF 77 - secretary → ME
  • 58
    Rydon House, Forest Row, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 37 - director → ME
    2012-10-22 ~ 2016-10-31
    IIF 66 - secretary → ME
  • 59
    FRONTMILE LIMITED - 2004-02-18
    72 London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 61 - secretary → ME
  • 60
    WISETRIP LIMITED - 1991-05-28
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 60 - secretary → ME
  • 61
    Herschel House 58, Herschel Street, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 63 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.