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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilbraham, Philip Neville

    Related profiles found in government register
  • Wilbraham, Philip Neville
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Anlaby Road, Hull, East Yorkshire, HU3 2JH, England

      IIF 1

    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 2

    • 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 3

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 4
  • Wilbraham, Philip Neville
    British chairman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire, HU1 2LD, England

      IIF 5
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 37

    • Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 38
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 39

    • C L C Finance, Meadow Court 124a, Unit 4, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 40
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 124, Anlaby Road, Hull, HU3 2JH, United Kingdom

      IIF 41

    • Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 42
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Roland House, Princes Dock Street, Hull, HU1 2LD, England

      IIF 43

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 44
  • Wilbraham, Philip Neville
    British born in November 1958

    Registered addresses and corresponding companies

    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 45 IIF 46
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British company secretary born in November 1958

    Registered addresses and corresponding companies

    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 54
  • Wilbraham, Philip Neville
    British director born in November 1958

    Registered addresses and corresponding companies

    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 55 IIF 56
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England

      IIF 57
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England

      IIF 58

    • Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 59

    • 6, Henry Boot Way, Hull, HU4 7DY, England

      IIF 60

    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 61

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 62

    • Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP

      IIF 63
  • Wilbraham, Philip Neville

    Registered addresses and corresponding companies

    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 64
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 65

    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 66

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 67
  • Mr Philip Neville Wilbrahamm
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England

      IIF 68
  • Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England

      IIF 69 IIF 70
child relation
Offspring entities and appointments 59
  • 1
    01174045 LIMITED
    - now 01174045
    DUNN ENGINEERING (MIDLANDS) LIMITED
    - 1990-11-05 01174045
    C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Active Corporate (14 parents)
    Officer
    ~ 1996-07-05
    IIF 45 - Director → ME
  • 2
    82-35 HOLDCO LIMITED
    12486524
    124 Anlaby Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 2 - Director → ME
    2020-02-27 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BUDDI LIMITED
    05308826
    Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    10,756,812 GBP2019-12-31
    Officer
    2016-03-03 ~ 2020-12-10
    IIF 42 - Director → ME
  • 4
    CENTREVAULT LIMITED
    02585007
    Ferriby Hall, North Ferriby, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    ~ 2001-02-20
    IIF 50 - Director → ME
  • 5
    CERTAIN INDEXES LIMITED - now
    CAMPDEN INSTRUMENTS LIMITED
    - 2005-12-02 02411089 05743624
    DE FACTO 149 LIMITED
    - 1990-07-05 02411089
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    71,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 1992-11-09
    IIF 54 - Director → ME
  • 6
    DUNN ENGINEERING (SOUTH EAST) LIMITED
    01209239
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    1992-09-28 ~ 1996-07-05
    IIF 49 - Director → ME
  • 7
    EAST RIDING CARS LTD
    11767678
    124 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 8
    FORWARD BOOST LIMITED
    - now 04730737
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 37 - Director → ME
  • 9
    FRIPURA (ARGENTINA) MANUFACTURING LIMITED
    07684185
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FRIPURA (ARGENTINA) MARKETING LIMITED
    07684239
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 11
    FRIPURA (AUSTRALIA) MANUFACTURING LIMITED
    07684300
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 12
    FRIPURA (AUSTRALIA) MARKETING LIMITED
    07684143
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 13
    FRIPURA (BRAZIL) MANUFACTURING LIMITED
    07684203
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 14
    FRIPURA (BRAZIL) MARKETING LIMITED
    07679451
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 15
    FRIPURA (CANADA) MANUFACTURING LIMITED
    07683769
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 16
    FRIPURA (CANADA) MARKETING LIMITED
    07683822
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 17
    FRIPURA (INDONESIA) MANUFACTURING LIMITED
    07682352
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 18
    FRIPURA (INDONESIA) MARKETING LIMITED
    07683820
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 19
    FRIPURA (MALAYSIA) MANUFACTURING LIMITED
    07684228
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 20
    FRIPURA (MALAYSIA) MARKETING LIMITED
    07684233
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 21
    FRIPURA (RUSSIA) MANUFACTURING LIMITED
    07684144 07684298
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 22
    FRIPURA (RUSSIA) MARKETING LIMITED
    07684328
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 23
    FRIPURA (SINGAPORE) MANUFACTURING LIMITED
    07684317
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 24
    FRIPURA (SINGAPORE) MARKETING LIMITED
    07684360
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 25
    FRIPURA (SOUTH AFRICA) MANUFACTURING LIMITED
    07684305
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 26
    FRIPURA (SOUTH AFRICA) MARKETING LIMITED
    07684162
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 27
    FRIPURA (USA) MANUFACTURING LIMITED
    07684298 07684144
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 28
    FRIPURA (USA) MARKETING LIMITED
    07684198
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 29
    FRIPURA EU 1 MANUFACTURING LIMITED
    07682291 07687346, 07682504
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 30
    FRIPURA EU 1 MARKET LIMITED
    07684309 07682328, 07684280
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 31
    FRIPURA EU 2 MANUFACTURING LIMITED
    07682504 07687346, 07682291
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 32
    FRIPURA EU 2 MARKET LIMITED
    07684280 07682328, 07684309
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 33
    FRIPURA EU 3 MANUFACTURING LIMITED
    07687346 07682504, 07682291
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 34
    FRIPURA EU 3 MARKET LIMITED
    07682328 07684280, 07684309
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 35
    FRIPURA LIMITED
    07535443
    Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,320,389 GBP2021-12-31
    Officer
    2011-02-18 ~ 2023-09-27
    IIF 35 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-09-27
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 36
    FRIPURA SALES LIMITED
    11168098
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -206,967 GBP2020-12-31
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 43 - Director → ME
  • 37
    GNT REALISATIONS LIMITED
    00466261
    C/o Prospect Engineering Limited, Stores Road, Derby
    Active Corporate (12 parents)
    Officer
    ~ 1996-07-05
    IIF 48 - Director → ME
  • 38
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-11-09
    IIF 56 - Director → ME
  • 39
    HALLROTE LIMITED - now
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED
    - 1998-05-05 01043810
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    ~ 1992-11-09
    IIF 55 - Director → ME
  • 40
    HAMSARD 3225 LIMITED
    07349948 06778337, 11013245, 16103206... (more)
    Floor 2 10 Wellington Place, Leeds
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2010-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    HEDGEHOG INTERNATIONAL LIMITED
    - now 00144211
    DAVENPORT INTERNATIONAL LIMITED
    - 1995-10-17 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED
    - 1993-06-01 00144211
    WAUD ENGINEERING LIMITED
    - 1987-02-05 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED(THE)
    - 1986-12-12 00144211
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    ~ 1996-07-05
    IIF 46 - Director → ME
  • 42
    HULL CARS LTD - now
    HULL CARS LTD
    - 2026-01-06 11771909 06670705
    124 Anlaby Road, Hull, East Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    715,931 GBP2024-03-31
    Officer
    2020-02-17 ~ 2021-11-25
    IIF 1 - Director → ME
  • 43
    HULL VAN HIRE LTD
    10975717
    124 Anlaby Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MAX HARTLEY LIMITED
    00610863
    C/o Prospect Engineering Limited, Stores Road, Derby
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-03-31
    IIF 52 - Director → ME
  • 45
    MAYO & CO LIMITED
    - now 05300298
    NOTE PAPER LIMITED - 2005-01-13
    Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,657 GBP2020-08-31
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 46
    MDM BUILDING LIMITED
    - now 05300299
    LONE PHONE LIMITED - 2005-01-13
    Unit 4 Meadowcourt, Millshaw, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    264,757 GBP2020-08-31
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 47
    NORWEGIAN GLACIER WATER LIMITED
    - now 06792353
    NORSKE GLACE LIMITED
    - 2009-06-02 06792353
    Try Lunn & Co, Roland House, Princes Dock Street, Hull
    Active Corporate (7 parents)
    Equity (Company account)
    -55,294 GBP2025-03-31
    Officer
    2009-01-15 ~ 2011-08-12
    IIF 6 - Director → ME
  • 48
    OIL PRESERVATION TECHNOLOGIES LIMITED
    08863884
    Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -41,189 GBP2024-06-30
    Officer
    2014-01-28 ~ 2023-09-27
    IIF 5 - Director → ME
  • 49
    PARLIAMENT STREET SECURITIES LIMITED
    - now 02640270
    SUFFOLKRISE LIMITED
    - 1995-08-25 02640270
    Roland House, Princess Dock Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    54,658 GBP2024-03-31
    Officer
    ~ 2023-09-27
    IIF 7 - Director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-27
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 50
    PROSPECT ENGINEERING LIMITED
    - now 00128488
    AITON & CO.LIMITED
    - 1995-03-13 00128488
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1994-11-18 ~ 1996-07-05
    IIF 53 - Director → ME
  • 51
    ROSADORA LLP - now
    WILBRAHAM SECURITIES LLP
    - 2024-06-10 OC335989
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,350,297 GBP2024-03-31
    Officer
    2008-03-28 ~ 2023-09-27
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 63 - Has significant influence or control → OE
  • 52
    RUDSTONE LIMITED - now
    TEMPLEFARE LIMITED
    - 1995-06-23 02322600
    Ferriby Hall, North Ferriby, East Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    3,263,373 GBP2025-03-31
    Officer
    ~ 1995-01-09
    IIF 51 - Director → ME
  • 53
    SIGNLEASE LIMITED
    05395650
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 36 - Director → ME
  • 54
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now
    PROSPECT INDUSTRIES PENSIONS LIMITED
    - 1998-03-02 02486942 03386989
    DE FACTO 189 LIMITED
    - 1990-09-24 02486942 08670394, 06275636, 06418919... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    ~ 1997-08-20
    IIF 47 - Director → ME
  • 55
    VIGILANT UNDERWRITING LIMITED
    03629478
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 56
    WILBCO 1 LIMITED
    10000001 10000032
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    161,079 GBP2022-03-31
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    WILBCO 2 LIMITED
    10000032 10000001
    124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    WMK SECURITIES LLP
    OC357282
    6 Henry Boot Way, Hull, England
    Active Corporate (12 parents)
    Officer
    2010-08-20 ~ 2023-09-27
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2019-12-11 ~ 2023-09-27
    IIF 60 - Has significant influence or control → OE
  • 59
    WP1 LLP
    OC447805
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (7 parents)
    Officer
    2023-06-19 ~ 2023-09-27
    IIF 40 - LLP Designated Member → ME

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