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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

Wild, Jacqueline

child relation
Offspring entities and appointments 53
  • 1
    BARRINGTON MCDONNELL LIMITED
    - now 04337788
    NPT 1 LIMITED
    - 2002-03-25 04337788
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2010-07-19
    IIF 54 - Director → ME
    2004-09-15 ~ 2010-07-19
    IIF 2 - Secretary → ME
  • 2
    BARRINGTON STUD LTD
    - now 12857034 14671258
    MONALITO LIMITED
    - 2025-11-26 12857034 14671258
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUCKLESHAM MANAGEMENT COMPANY LIMITED
    14837651
    Active Corporate (4 parents)
    Officer
    2023-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CALDECOTE MANAGEMENT COMPANY LIMITED
    16130424
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASTLEMORE HOMES BUCKLESHAM LIMITED
    13793546
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 20 - Director → ME
  • 6
    CASTLEMORE HOMES CALDECOTE LIMITED
    15875390
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 41 - Director → ME
  • 7
    CASTLEMORE HOMES GROUP LIMITED
    13793339
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASTLEMORE HOMES HADDENHAM LIMITED
    13793541
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 24 - Director → ME
  • 9
    CASTLEMORE HOMES LIMITED
    12498966
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-12-10
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    CHALFONT PARK INVESTMENTS LIMITED
    12424172
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ENGLISH PROVENDER COMPANY LIMITED
    - now 02593588
    PRIMEFELL LIMITED - 1998-12-17
    Active Corporate (39 parents)
    Officer
    2001-12-10 ~ 2002-04-08
    IIF 60 - Director → ME
  • 12
    EVOLVE 4 GROUP LIMITED
    12719900
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-05 ~ now
    IIF 21 - Director → ME
  • 13
    EVOLVE 4 LIMITED
    12515946 09589411... (more)
    Active Corporate (10 parents)
    Officer
    2020-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-13 ~ 2020-07-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    EVOLVE 4 SOLUTIONS LIMITED
    12636077
    Active Corporate (10 parents)
    Officer
    2020-05-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-07-05
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 15
    EVOLVE SPV LIMITED
    10029787
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GWELYFENAI LIMITED
    - now 15833606
    JW UK HOLDINGS LIMITED
    - 2025-08-07 15833606
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-11 ~ 2025-08-14
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HADDENHAM MANAGEMENT COMPANY LIMITED
    14031996
    Active Corporate (4 parents)
    Officer
    2022-04-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MICROGEN POWER SYSTEMS LIMITED
    12345933
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    MILLER SINCLAIR LIMITED
    - now 04492420
    BLACK CRYSTAL LIMITED
    - 2003-05-15 04492420
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 56 - Director → ME
    2003-05-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    MONALITO LTD
    - now 14671258 12857034
    BARRINGTON STUD LTD
    - 2025-11-26 14671258 12857034
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    REGEN FORESTRY LIMITED
    12337940
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ROCKLAND AGGREGATES LIMITED
    10741204
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    ROCKLAND CEMENT LIMITED
    10741019
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ROCKLAND CONCRETE LIMITED
    10741001
    Active Corporate (4 parents)
    Officer
    2017-04-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 25
    ROCKLAND FLOORING LIMITED
    12977843
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 53 - Director → ME
  • 26
    ROCKLAND GROUP LIMITED
    10743727
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-27 ~ 2026-01-16
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ROCKLAND PRECAST LIMITED
    12977922
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 51 - Director → ME
  • 28
    ROCKLAND QUARRIES LIMITED
    10740996
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SMART DINING COMPANY LIMITED
    12554161
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    SMARTPARC 2 LIMITED
    11210929 11211037... (more)
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SMARTPARC 3 LIMITED
    11211037 11211128... (more)
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMARTPARC 4 LIMITED
    11218547 11211037... (more)
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SMARTPARC 5 LIMITED
    11218586 11211037... (more)
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 34
    SMARTPARC DERBY FM LIMITED
    - now 11218630
    SMARTPARC 6 LIMITED
    - 2022-04-06 11218630 11211037... (more)
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-21 ~ 2023-01-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SMARTPARC GROUP LIMITED
    12940913
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SMARTPARC LIMITED
    - now 11045678 11218586... (more)
    SMART PARC LIMITED
    - 2017-11-06 11045678 11218586... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-03 ~ 2020-10-14
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 37
    SMARTPARC SEGRO SPONDON LIMITED - now
    SMARTPARC SPONDON LIMITED
    - 2021-08-13 11211128
    SMARTPARC 1 LIMITED
    - 2020-10-14 11211128 11211037... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-19 ~ 2021-08-11
    IIF 29 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-10-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SPHERE DESIGN LIMITED
    - now 14641649
    SPHERE FOOD SYSTEMS LIMITED
    - 2023-05-08 14641649
    Active Corporate (9 parents)
    Officer
    2023-02-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-02-06 ~ 2023-05-25
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 39
    STRAFFAN LIMITED
    13305359
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TONROE GROUP (NOMINEES) LIMITED
    16968243
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 45 - Director → ME
  • 41
    TONROE GROUP LIMITED
    - now 04492421
    COVER TO COVER LIMITED
    - 2004-05-13 04492421
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-08-01 ~ now
    IIF 43 - Director → ME
    2003-08-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TONROE STEEL LIMITED
    - now 05374504
    DURASTEEL LIMITED
    - 2005-08-15 05374504
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 57 - Director → ME
    2005-02-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    TSL FM LTD
    15826239
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 44 - Director → ME
    2024-07-08 ~ now
    IIF 1 - Secretary → ME
  • 44
    TSL INTERNATIONAL GROUP LIMITED
    11882200
    Active Corporate (2 parents)
    Officer
    2019-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    TSL INTERNATIONAL LIMITED
    12048198
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TSL LIMITED
    - now 04492402 10780079
    TSL PROJECTS LIMITED
    - 2018-11-29 04492402 10780079... (more)
    EXCLUSIVE PREVIEW LIMITED
    - 2003-09-04 04492402
    Active Corporate (10 parents)
    Officer
    2003-09-04 ~ now
    IIF 15 - Director → ME
    2003-09-04 ~ now
    IIF 5 - Secretary → ME
  • 47
    TSL PROJECTS LIMITED
    - now 10780079 03901981... (more)
    TSL LIMITED
    - 2018-11-29 10780079 04492402
    CPH PROPERTY LIMITED
    - 2017-11-09 10780079
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VERTIFARM LIMITED
    14738452
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VERTIPHARM LIMITED
    11990437
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WBD (CHALFONT PARK) LIMITED
    03961763
    Active Corporate (27 parents)
    Officer
    2020-05-27 ~ 2025-03-28
    IIF 27 - Director → ME
  • 51
    WESTSTAR CORPORATE LIMITED
    - now 05778724
    WESTSTAR PLANT AND TOOL LIMITED
    - 2013-04-23 05778724
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2022-04-01
    IIF 55 - Director → ME
    2006-04-12 ~ 2022-04-01
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WESTSTAR DEVELOPMENTS LIMITED
    - now 09881584
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 33 - Director → ME
  • 53
    WESTSTAR PROPERTY GROUP LIMITED
    10456753
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2021-07-01
    IIF 58 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.