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.

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

Mr William Henry George Wilks

    Related profiles found in government register
  • Mr William Henry George Wilks
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 1 IIF 2
  • Wilks, William Henry George
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Cranmer Court, Whiteheads Grove, London, SW3 3HN

      IIF 3
  • Wilks, William Henry George
    British chartered accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilks, William Henry George
    British company director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilks, William Henry George
    British consultant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilks, William Henry George
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Cranmer Court, Sloane Avenue, London, SW3 3HN

      IIF 24
  • Wilks, William Henry George
    British retired born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

      IIF 25
  • Wilks, William Henry George
    British retired born in September 1940

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Box Cottage, North Newnton, Pewsey, Wiltshire, SN9 6LA

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    BUCKMINSTER MANAGEMENT LIMITED
    - now 01533749
    LAMBELL LIMITED - 1981-12-31
    Grange Farmyard Main Street, Buckminster, Grantham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-04-06 ~ 2009-11-25
    IIF 13 - Director → ME
  • 3
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-07-03 ~ 2009-11-25
    IIF 7 - Director → ME
  • 4
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2009-11-25
    IIF 23 - Director → ME
  • 5
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-01-24 ~ 2009-11-25
    IIF 9 - Director → ME
  • 6
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1992-06-17 ~ 2009-11-25
    IIF 16 - Director → ME
  • 7
    CRANMER COURT (CHELSEA) TENANTS LIMITED
    01047013
    D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
    Active Corporate (44 parents)
    Officer
    2019-02-01 ~ 2024-08-22
    IIF 25 - Director → ME
  • 8
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2002-05-24 ~ 2003-12-02
    IIF 11 - Director → ME
  • 9
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-11-23 ~ 2009-11-25
    IIF 21 - Director → ME
  • 10
    HAM NOMINEES LIMITED
    06787522
    Grange Farmyard Main Street, Buckminster, Grantham, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-01-13 ~ 2020-10-23
    IIF 19 - Director → ME
  • 11
    HANBY NOMINEES LIMITED
    06787527
    Grange Farmyard Main Street, Buckminster, Grantham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-01-13 ~ 2020-10-23
    IIF 20 - Director → ME
  • 12
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED
    - 1997-07-01 01199129
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    ~ 1998-12-31
    IIF 6 - Director → ME
  • 13
    HL CORPORATE SERVICES LIMITED - now
    HLF CORPORATE SERVICES LIMITED
    - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED
    - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
    - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    1994-09-09 ~ 2003-12-02
    IIF 12 - Director → ME
  • 14
    LAMBERT FENCHURCH OVERSEAS LIMITED
    - now 02214161
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED
    - 1997-07-01 02214161
    CHARCO SEVENTY-SEVEN LIMITED
    - 1988-06-24 02214161
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 2000-02-18
    IIF 14 - Director → ME
  • 15
    LINVALE NO 1 LIMITED - now
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052... (more)
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (13 parents)
    Officer
    1997-12-16 ~ 2009-11-25
    IIF 18 - Director → ME
  • 16
    LINVALE NO 2 LIMITED - now
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2000-07-03 ~ 2011-02-22
    IIF 15 - Director → ME
  • 17
    LINVALE NO 3 LIMITED - now
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2009-11-25 ~ 2011-02-22
    IIF 4 - Director → ME
  • 18
    NAMESHELL 1 LIMITED - now
    HEATH LAMBERT GROUP LIMITED
    - 2005-12-19 00982634 00138751... (more)
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (16 parents)
    Officer
    2001-03-30 ~ 2003-12-02
    IIF 5 - Director → ME
  • 19
    NETTLETON GATE LIMITED - now
    CALTHORPE (DONNE HOUSE) LIMITED
    - 2007-07-23 04171107
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-05-16 ~ 2007-07-18
    IIF 8 - Director → ME
  • 20
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Officer
    2002-11-27 ~ 2009-11-25
    IIF 22 - Director → ME
  • 21
    SALISBURY DIOCESAN BOARD OF FINANCE(THE)
    00017442 00464306
    Emmaus House The Avenue, Wilton, Salisbury, England
    Active Corporate (141 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2014-05-01
    IIF 26 - Director → ME
  • 22
    SPITALGATE DEVELOPMENTS LIMITED
    - now 07100463
    SPITTLEGATE DEVELOPMENTS LIMITED
    - 2016-04-08 07100463
    Grange Farmyard Main Street, Buckminster, Grantham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 23
    TEMPLECO 323 LIMITED
    - now 03784392 04185773... (more)
    TEMPLECO 433 LIMITED - 2000-04-11
    30 Thurloe Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-01-13 ~ now
    IIF 3 - Director → ME
  • 24
    THE CHILDREN'S SOCIETY (SERVICES) LIMITED
    04545124 00885496... (more)
    Whitecross Studios, 50 Banner Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-09-25 ~ 2009-09-17
    IIF 24 - Director → ME
  • 25
    THE CHILDREN'S SOCIETY (TRADING) LIMITED
    - now 00885496 04545124... (more)
    CHILDREN'S SOCIETY CARDS LIMITED - 1993-06-01
    Whitecross Studios, 50 Banner Street, London, England
    Active Corporate (28 parents)
    Officer
    2004-01-21 ~ 2009-09-17
    IIF 10 - Director → ME
  • 26
    THE CHURCH OF ENGLAND CHILDREN'S SOCIETY - now
    CHURCH OF ENGLAND CHILDRENS SOCIETY
    - 2014-09-23 00040004 00885496... (more)
    Whitecross Studios, 50 Banner Street, London, England
    Active Corporate (92 parents, 2 offsprings)
    Officer
    2001-10-20 ~ 2009-09-17
    IIF 17 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.