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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilton, David Charles

    Related profiles found in government register
  • Wilton, David Charles
    British

    Registered addresses and corresponding companies
  • Wilton, David Charles
    British director

    Registered addresses and corresponding companies
  • Wilton, David Charles
    British directors

    Registered addresses and corresponding companies

    • 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

      IIF 15
  • Wilton, David Charles

    Registered addresses and corresponding companies
  • Wilton, David Charles
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Kent Road, Harrogate, North Yorkshire, HG1 2LJ

      IIF 24
  • Wilton, David Charles
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

      IIF 25

    • 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

      IIF 26

    • Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

      IIF 27

    • Enterprise House, Sunningdale Road, Leicester, LE3 1UR

      IIF 28

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 29 IIF 30
  • Wilton, David Charles
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Waterside, Old Boston Road, Wetherby, West Yorkshire, LS22 5NB, United Kingdom

      IIF 31
  • Wilton, David Charles
    British chartered accountant\director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ

      IIF 32
  • Wilton, David Charles
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RX

      IIF 33

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 34

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 35
  • Wilton, David Charles
    British dierctor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom

      IIF 36
  • Wilton, David Charles
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilton, David Charles
    British directors born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

      IIF 88
  • Wilton, David Charles
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Harrogate Grammar School, Arthurs Avenue, Harrogate, HG2 0DZ, United Kingdom

      IIF 89

    • Harrogate Grammar School, Arthurs Avenue, Harrogate, North Yorkshire, HG2 0DZ

      IIF 90

    • Harrogate Grammar School, Arthurs Avenue, Harrogate, North Yorkshire, HG2 0DZ, United Kingdom

      IIF 91
  • Wilton, David Charles
    British merchant banker born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

      IIF 92
  • Wilton, David Charles
    British non-executive chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26 Science Park, Milton Road, Cambridge, CB4 0FP, England

      IIF 93
  • Wilton, David Charles
    British non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Gray's Inn Road, London, WC1X 8AQ

      IIF 94
  • Wilton, David
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 95
  • Wilton, David Charles
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Charles Wilton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Waterside, Old Boston Road, Wetherby, West Yorkshire, LS22 5NB

      IIF 104
child relation
Offspring entities and appointments 80
  • 1
    14000 & ONE SOLUTIONS LIMITED
    03745047
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 57 - Director → ME
  • 2
    ADLER & ALLAN (AQUA) LIMITED
    02934649
    80 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-01 ~ 2008-09-30
    IIF 88 - Director → ME
    2007-09-01 ~ 2008-09-30
    IIF 15 - Secretary → ME
  • 3
    ADLER & ALLAN HOLDINGS LIMITED
    - now 06216905
    COBCO 832 LIMITED - 2007-06-11
    80 Station Parade, Harrogate
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-09-30
    IIF 46 - Director → ME
    2007-09-01 ~ 2008-09-30
    IIF 10 - Secretary → ME
  • 4
    ADLER & ALLAN LIMITED
    00318460 OC336050
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2007-09-01 ~ 2008-09-30
    IIF 48 - Director → ME
    2007-09-01 ~ 2008-09-30
    IIF 14 - Secretary → ME
  • 5
    AGHOCO 1337 LIMITED
    09772405 07371916... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 36 - Director → ME
  • 6
    AGHOCO 1952 LIMITED
    12912534 08461564... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-10-02 ~ 2022-09-01
    IIF 100 - Director → ME
  • 7
    AQUADUCKS LIMITED
    02889713
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2007-09-01 ~ 2008-09-30
    IIF 50 - Director → ME
    2007-09-01 ~ 2008-09-30
    IIF 13 - Secretary → ME
  • 8
    ARELLA LAND LLP
    OC336050 00318460
    80 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ 2008-09-30
    IIF 24 - LLP Designated Member → ME
  • 9
    ATLANTIS GAMES LIMITED - now
    SUMO DIGITAL (ATLANTIS) LIMITED
    - 2019-08-09 09771586
    AGHOCO 1336 LIMITED - 2015-12-01
    2nd Floor, Building 1410, Arlington Business Park Theale, Reading, England
    Active Corporate (15 parents)
    Officer
    2017-09-28 ~ 2019-08-01
    IIF 29 - Director → ME
  • 10
    ATOMHAWK DESIGN LTD
    06968171
    Unit 32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 87 - Director → ME
  • 11
    AUROCH DIGITAL (COCO) LIMITED
    - now 12868154
    AGHOCO 1951 LIMITED
    - 2021-12-13 12868154 12912564... (more)
    Eagle House, Colston Avenue, Bristol, England
    Active Corporate (18 parents)
    Officer
    2020-10-02 ~ 2022-09-01
    IIF 98 - Director → ME
  • 12
    AUROCH DIGITAL LIMITED
    07389229
    Eagle House, Colston Avenue, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2022-09-01
    IIF 30 - Director → ME
  • 13
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 40 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 2 - Secretary → ME
  • 14
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 67 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 6 - Secretary → ME
  • 15
    BELL ROCK BIDCO LIMITED
    - now 08506966 08604586
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 73 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 21 - Secretary → ME
  • 16
    BELL ROCK EDUCATION (NEW LONDON) LIMITED
    - now 03921318
    JOHNSON EDUCATION (NEW LONDON) LIMITED
    - 2013-08-14 03921318
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (21 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 64 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 20 - Secretary → ME
  • 17
    BELL ROCK MIDCO LIMITED
    - now 08604586 08506966
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 74 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 23 - Secretary → ME
  • 18
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 72 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 22 - Secretary → ME
  • 19
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED
    - 2013-08-14 02970406 03075427
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 28 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 9 - Secretary → ME
  • 20
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    - now 03075427
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
    - 2014-01-27 03075427
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (54 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 69 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 19 - Secretary → ME
  • 21
    BRANCHAND LIMITED
    01473669
    80 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-01 ~ 2008-09-30
    IIF 44 - Director → ME
    2007-09-01 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 22
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 66 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 5 - Secretary → ME
  • 23
    CIRRUS DEVELOPMENT LIMITED
    09075593
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (12 parents)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 81 - Director → ME
  • 24
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 70 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 8 - Secretary → ME
  • 25
    CVS GROUP PLC
    - now 06312831
    CVS GROUP LIMITED - 2007-09-17
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 25 - Director → ME
  • 26
    DOY WEBSTER (HOLDINGS) LIMITED
    03175043
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 58 - Director → ME
  • 27
    DOY WEBSTER PARTNERSHIP LIMITED
    - now 03023030
    DWP LIMITED - 1996-03-29
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 27 - Director → ME
  • 28
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 41 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 3 - Secretary → ME
  • 29
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 39 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 16 - Secretary → ME
  • 30
    ERNEST GREEN PARTNERSHIP LIMITED
    01871269
    Arndale Court, Otley Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 63 - Director → ME
  • 31
    FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
    SC209454
    39 George Street, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 38 - Director → ME
  • 32
    FISHER WILSON PLANNING LIMITED
    03753182
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 60 - Director → ME
  • 33
    FRONTIER DEVELOPMENTS PLC
    - now 02892559
    FRONTIER DEVELOPMENTS LIMITED - 2012-12-21
    26 Science Park Milton Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2023-11-25
    IIF 93 - Director → ME
  • 34
    GATELEY (HOLDINGS) PLC
    - now 09310078
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    ENSCO 1101 LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2024-02-01 ~ 2024-05-14
    IIF 32 - Director → ME
  • 35
    GEALKA LIMITED
    07942781
    Unit 1 Waterside, Old Boston Road, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HAWTHORNE KAMM LIMITED
    - now 02066641
    HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
    MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 55 - Director → ME
  • 37
    HGS VENTURES LIMITED
    08857077
    Harrogate Grammar School, Arthurs Avenue, Harrogate, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-01-22 ~ 2016-12-15
    IIF 91 - Director → ME
  • 38
    INDEPENDENT TRANSPORT CONSULTANTS LIMITED
    02941756
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-06-25 ~ 2011-05-03
    IIF 45 - Director → ME
  • 39
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634 07346504
    Insolvency (Case 1) In administration
    Administration started on 2025-12-19
    Office 2 Lythgoe House, Manchester Road, Bolton
    In Administration Corporate (32 parents)
    Officer
    2007-09-01 ~ 2008-09-30
    IIF 26 - Director → ME
    2007-09-01 ~ 2008-09-30
    IIF 4 - Secretary → ME
  • 40
    LAB42 LIMITED
    09381660 04653406... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-05-14 ~ 2022-09-01
    IIF 101 - Director → ME
  • 41
    MACROCOM (840) LIMITED
    SC250948 SC240059... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 42 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 1 - Secretary → ME
  • 42
    MISTRAL ENTERTAINMENT LIMITED
    06533356
    32 Jessops Riverside 800 Brightside Lane, Sheffield, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 78 - Director → ME
  • 43
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    2004-07-22 ~ 2007-07-02
    IIF 92 - Director → ME
  • 44
    PACMAN FINCO LIMITED
    12939079
    32 Jessops Riverside Brightside Lane, Sheffield, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ 2022-09-01
    IIF 33 - Director → ME
  • 45
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 83 - Director → ME
  • 46
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 84 - Director → ME
  • 47
    RED KITE ALLIANCE LIMITED
    08222082
    Harrogate Grammar School, Arthurs Avenue, Harrogate
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ 2016-12-15
    IIF 89 - Director → ME
  • 48
    RED KITE GAMES LIMITED
    07911481
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-09-01
    IIF 35 - Director → ME
  • 49
    RED KITE LEARNING TRUST
    - now 07523507
    HARROGATE GRAMMAR SCHOOL ACADEMY TRUST
    - 2015-07-14 07523507
    Red Kite Office, Pannal Ash Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-02-09 ~ 2016-12-15
    IIF 90 - Director → ME
  • 50
    RED KITE SOFTWARE DEVELOPMENT LIMITED
    11564865
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2019-01-31 ~ 2022-09-01
    IIF 34 - Director → ME
  • 51
    RIVERSIDE GAMES LIMITED
    - now 11649742 09784367
    AGHOCO 1788 LIMITED
    - 2019-03-08 11649742 10029278... (more)
    4 Clarence Yard, Brighton, England
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2022-09-01
    IIF 97 - Director → ME
  • 52
    SAPPHIRE REMAINCO LIMITED - now
    THE CHINESE ROOM LTD
    - 2025-06-17 07372832 16465929
    THECHINESEROOM LIMITED - 2015-01-26
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2018-08-13 ~ 2022-09-01
    IIF 82 - Director → ME
  • 53
    SAVELL BIRD & AXON LIMITED
    06002232
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2009-12-03 ~ 2010-12-13
    IIF 56 - Director → ME
  • 54
    SECRET MODE LIMITED
    - now 12912552
    AGHOCO 1953 LIMITED
    - 2020-12-15 12912552 12912564... (more)
    Ground And 2nd Floor Imperial House, Holly Walk, Leamington Spa, England
    Active Corporate (16 parents)
    Officer
    2020-10-02 ~ 2022-09-01
    IIF 103 - Director → ME
  • 55
    SGP PROPERTY SERVICES LIMITED
    03948975
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 71 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 7 - Secretary → ME
  • 56
    SUMO DIGITAL (CHILI) LIMITED
    - now 11647370
    AGHOCO 1789 LIMITED
    - 2020-05-06 11647370 11394842... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2022-09-01
    IIF 99 - Director → ME
  • 57
    SUMO DIGITAL (GENUS) LIMITED
    - now 09771556
    AGHOCO 1335 LIMITED - 2016-07-28
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 86 - Director → ME
  • 58
    SUMO DIGITAL (LOCUS) LIMITED
    - now 11647433
    AGHOCO 1790 LIMITED
    - 2020-12-18 11647433 11647415... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2022-09-01
    IIF 102 - Director → ME
  • 59
    SUMO DIGITAL ENTERTAINMENT LIMITED
    - now 06328045
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    SUMO HOLDINGS LIMITED - 2008-01-28
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 80 - Director → ME
  • 60
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 95 - Director → ME
  • 61
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 79 - Director → ME
  • 62
    SUMO DIGITAL LTD.
    04703224
    32 Jessops Riverside Brightside, Lane, Sheffield
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 37 - Director → ME
  • 63
    SUMO GAMES DEVELOPMENT LIMITED
    - now 09784367
    RIVERSIDE GAMES LIMITED
    - 2019-03-07 09784367 11649742
    AGHOCO 1339 LIMITED - 2015-10-15
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-28 ~ 2022-09-01
    IIF 85 - Director → ME
  • 64
    SUMO GROUP LIMITED
    - now 11071913
    SUMO GROUP PLC
    - 2022-01-28 11071913
    AGHOCO 1611 LIMITED
    - 2017-12-14 11071913 11091334... (more)
    SUMO GROUP LIMITED
    - 2017-12-14 11071913
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-11-20 ~ 2022-09-01
    IIF 96 - Director → ME
  • 65
    SWEETT GROUP LIMITED - now
    SWEETT GROUP PLC
    - 2016-12-07 03452251 07738791
    CYRIL SWEETT GROUP PLC - 2012-01-23
    CYRIL SWEETT PLC - 2007-08-31
    CYRIL SWEETT LIMITED - 2007-07-20
    ANGELBROOK LIMITED - 1998-07-01
    150 Holborn, London, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2013-03-08 ~ 2016-09-07
    IIF 94 - Director → ME
  • 66
    TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
    - 2020-12-16 03050297
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2009-02-10 ~ 2010-12-13
    IIF 53 - Director → ME
  • 67
    TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
    WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
    - 2021-01-08 NI050736
    WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED
    - 2009-03-25 NI050736
    WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
    WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
    1 Locksley Business Park, Montgomery Road, Belfast
    Active Corporate (19 parents)
    Officer
    2009-02-10 ~ 2010-12-13
    IIF 76 - Director → ME
  • 68
    TETRA TECH GROUP LIMITED - now
    WYG GROUP LIMITED
    - 2020-12-16 06595608
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-02-10 ~ 2011-12-02
    IIF 51 - Director → ME
  • 69
    TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
    WYG INTERNATIONAL PROJECTS LIMITED
    - 2020-03-05 03195423
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2009-10-27 ~ 2011-12-02
    IIF 54 - Director → ME
  • 70
    TETRA TECH LIMITED - now
    WYG ENGINEERING LIMITED
    - 2020-12-30 01959704
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (67 parents, 10 offsprings)
    Officer
    2009-02-10 ~ 2010-12-13
    IIF 47 - Director → ME
  • 71
    TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
    WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
    WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
    - 2012-03-30 NI021970
    WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED
    - 2009-03-27 NI021970
    HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
    1 Locksley Business Park, Montgomery Road, Belfast
    Active Corporate (22 parents)
    Officer
    2009-02-10 ~ 2010-12-13
    IIF 75 - Director → ME
  • 72
    TETRA TECH MANAGEMENT SERVICES LIMITED - now
    WYG MANAGEMENT SERVICES LIMITED
    - 2020-12-16 04807864
    TWEEDS LIMITED - 2007-08-28
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2010-12-13
    IIF 43 - Director → ME
  • 73
    TETRA TECH UK CONSULTING GROUP LIMITED - now
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED - 2020-12-16
    WYG PLC
    - 2019-07-10 01869543 05111508... (more)
    WHITE YOUNG GREEN PLC
    - 2009-12-18 01869543 05111508
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2009-02-10 ~ 2011-12-02
    IIF 62 - Director → ME
    2009-04-14 ~ 2009-08-03
    IIF 12 - Secretary → ME
  • 74
    TRENCH FARROW LIMITED
    - now 01433914
    TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
    TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
    DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
    QUIZGATE LIMITED - 1979-12-31
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (17 parents)
    Officer
    2009-12-02 ~ 2011-05-03
    IIF 61 - Director → ME
  • 75
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (22 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 68 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 17 - Secretary → ME
  • 76
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    2013-08-06 ~ 2015-04-10
    IIF 65 - Director → ME
    2013-08-06 ~ 2015-04-10
    IIF 18 - Secretary → ME
  • 77
    WYG 22 LIMITED - now
    ADAMS KARA TAYLOR LIMITED
    - 2011-03-31 03076421 07595675
    KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2009-06-25 ~ 2010-12-13
    IIF 52 - Director → ME
  • 78
    WYG ENGINEERING (NORTHERN IRELAND) LIMITED
    - now NI020346
    Insolvency (Case 1) In administration
    Administration started on 2022-10-07
    Administration ended on 2024-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-06-28
    PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
    PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (27 parents)
    Officer
    2009-02-10 ~ 2010-12-13
    IIF 77 - Director → ME
  • 79
    WYG INTERNATIONAL LIMITED
    - now 03195485
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Officer
    2009-02-10 ~ 2011-12-02
    IIF 49 - Director → ME
  • 80
    WYNTHOMASGORDONLEWIS LIMITED
    - now 03837186
    MC52 LIMITED - 2000-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2009-12-03 ~ 2011-05-03
    IIF 59 - Director → ME

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