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

Mr Adrian Howard Willmott

    Related profiles found in government register
  • Mr Adrian Howard Willmott
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, England

      IIF 1 IIF 2 IIF 3

    • Mica Works, Raynesway, Derby, DE21 7BE, England

      IIF 4

    • Gurney Slade, Radstock, BA3 4UU

      IIF 5 IIF 6

    • Gurney Slade, Radstock, Radstock, BA3 4UU

      IIF 7 IIF 8 IIF 9

    • The Lodge, Oakhill, Radstock, BA3 5AN, England

      IIF 10

    • The Lodge, Zion Hill, Oakhill, Radstock, BA3 5AN, United Kingdom

      IIF 11

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 12
  • Willmott, Adrian Howard
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, England

      IIF 13 IIF 14

    • C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales

      IIF 15

    • Po Box No 5379, The Lodge, Oakhill, Radstock, Somerset, BA3 5AN, United Kingdom

      IIF 16 IIF 17

    • The Lodge, Oakhill, Radstock, BA3 5AN, England

      IIF 18

    • The Lodge, Oakhill, Radstock, Somerset, BA3 5AN, United Kingdom

      IIF 19 IIF 20

    • The Lodge, Zion Hill, Oakhill, Radstock, BA3 5AN, United Kingdom

      IIF 21

    • The White House, Gurney Slade, Radstock, Somerset, BA3 4UU, United Kingdom

      IIF 22 IIF 23

    • The Old Rectory, High Street, West Lydford, Somerton, TA11 7DQ, England

      IIF 24

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 25
  • Willmott, Adrian Howard
    British co director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Gurney Slade, Radstock, Somerset, BA3 4UU, United Kingdom

      IIF 26
  • Willmott, Adrian Howard
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Gurney Slade, Radstock, Somerset, BA3 4UU, United Kingdom

      IIF 27 IIF 28
  • Willmott, Adrian Howard
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Willmott, Adrian
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Zion Hill, Oakhill, Radstock, BA3 5AN, United Kingdom

      IIF 33 IIF 34
  • Willmott, Adrian Howard
    British director born in October 1962

    Registered addresses and corresponding companies

    • Orchard Court Wells Road, Westbury Sub Mendip, Wells, Somerset, BA5 1EX

      IIF 35
  • Willmott, Adrian Howard
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rookery Farm Ashwick, Nr Oakhill, Bath, Somerset, BA3 5BS

      IIF 36 IIF 37
  • Willmott, Adrian Howard
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rookery Farm Ashwick, Nr Oakhill, Bath, Somerset, BA3 5BS

      IIF 38
  • Willmott, Adrian Howard
    British

    Registered addresses and corresponding companies

    • Rookery Farm Ashwick, Nr Oakhill, Bath, Somerset, BA3 5BS

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    Gurney Slade, Bath, Somerset
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 2
    WILLIAM & HOWARD YACHT CHARTERS LIMITED - 1990-04-11
    BEVERMAN LIMITED - 1987-12-22
    The Lodge, Oakhill, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,794 GBP2024-12-31
    Officer
    ~ now
    IIF 18 - Director → ME
  • 3
    The Lodge, Oakhill, Radstock, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    920,037 GBP2024-12-31
    Officer
    2023-07-17 ~ now
    IIF 17 - Director → ME
  • 4
    The Lodge, Oakhill, Radstock, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -80,850 GBP2024-12-31
    Officer
    2024-02-12 ~ now
    IIF 20 - Director → ME
  • 5
    The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    72,811,472 GBP2024-12-31
    Officer
    2018-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,667,177 GBP2024-12-31
    Officer
    2019-05-22 ~ now
    IIF 34 - Director → ME
  • 7
    CAHIR LIMITED - 1999-08-06
    The White House, Gurney Slade, Radstock, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 8
    The Lodge, Oakhill, Radstock, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,338 GBP2024-12-31
    Officer
    2020-08-26 ~ now
    IIF 16 - Director → ME
  • 9
    The Lodge, Oakhill, Radstock, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 19 - Director → ME
  • 10
    NGRE STOCKTON LTD - 2019-06-12
    The Old Rectory High Street, West Lydford, Somerton, England
    Active Corporate (5 parents)
    Equity (Company account)
    420,889 GBP2024-12-31
    Officer
    2019-07-29 ~ now
    IIF 24 - Director → ME
  • 11
    The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    668,287 GBP2024-12-31
    Officer
    2019-09-10 ~ now
    IIF 33 - Director → ME
  • 12
    HAMSARD 3622 LIMITED - 2021-03-25
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -445,577 GBP2022-05-31
    Officer
    2021-09-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    WILLIAM & HOWARD YACHT CHARTERS LIMITED - 1990-04-11
    BEVERMAN LIMITED - 1987-12-22
    The Lodge, Oakhill, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,794 GBP2024-12-31
    Officer
    ~ 1997-09-30
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    OPTIVI CJL LIMITED - 2015-02-23
    C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -974,233 GBP2023-12-29
    Officer
    2021-10-12 ~ 2024-11-19
    IIF 15 - Director → ME
  • 3
    CRW-KEELING LIMITED - 1999-06-21
    Fordham Road, Newmarket, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    226,870 GBP2024-12-31
    Officer
    1994-02-01 ~ 2007-01-05
    IIF 38 - Director → ME
  • 4
    Mica Works, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-01-31
    Officer
    2002-07-02 ~ 2018-12-03
    IIF 29 - Director → ME
  • 5
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-01-31
    Officer
    1998-03-03 ~ 2018-12-03
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 3 - Has significant influence or control → OE
  • 6
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2018-12-03
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Rigifa, Cove, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    1999-07-01 ~ 2019-12-01
    IIF 36 - Director → ME
  • 8
    FRANCIS FLOWER (NORTHERN) LIMITED - 2019-08-09
    MAJAL LIMITED - 2004-12-10
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2018-12-03
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2004-05-05 ~ 2018-12-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    SURESCREED LIMITED - 2004-05-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ 2004-10-28
    IIF 37 - Director → ME
  • 11
    Mica Works, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-01-31
    Officer
    2003-01-10 ~ 2018-12-03
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 4 - Has significant influence or control → OE
  • 12
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2003-01-10 ~ 2018-12-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 6 - Has significant influence or control → OE
  • 13
    SUREMIX LIMITED - 2004-05-04
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2003-10-06 ~ 2018-12-03
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2018-12-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 7 - Has significant influence or control → OE
  • 15
    ALEXCREST LIMITED - 1997-10-14
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    1997-09-03 ~ 2018-12-03
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.