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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

Frederick John Wingfield-digby

    Related profiles found in government register
  • Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Digby, Frederick John Wingfield
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British investment fund manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield-digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield-digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    4CR LIMITED
    11956713 04011656
    Active Corporate (3 parents)
    Officer
    2019-04-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    81DEANMANCO LTD
    09229252
    Active Corporate (6 parents)
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 68 - Director → ME
  • 3
    81DEANPROCO LTD
    09071932
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ 2020-05-15
    IIF 70 - Director → ME
  • 4
    A1T1 LTD
    12591710
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-07 ~ 2022-07-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    ABPAC LIMITED
    - now 01651229
    ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 45 - Director → ME
  • 6
    ADSUM LTD
    14246316
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 27 - Director → ME
  • 7
    ADSUM TECHNOLOGIES LTD
    12471071
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BULBARROW LTD.
    11515471
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CASSEL HOTELS (CAMBRIDGE) LIMITED
    - now 04011656
    115CR (002) LIMITED - 2000-08-10
    Dissolved Corporate (18 parents)
    Officer
    2018-12-21 ~ 2020-05-15
    IIF 59 - Director → ME
  • 10
    CORDERRY LIMITED
    16045835
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    CUA HOTEL LIMITED
    08272676
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ 2020-05-15
    IIF 62 - Director → ME
    Person with significant control
    2018-08-09 ~ 2025-05-07
    IIF 19 - Has significant influence or control → OE
  • 12
    EGP MANAGEMENT II LIMITED
    SC458292
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2020-05-15
    IIF 53 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EGP MANAGEMENT LIMITED
    SC363254
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2020-05-15
    IIF 61 - Director → ME
  • 14
    EUSTON CAPITAL LTD
    09027570
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-06-09
    IIF 58 - Director → ME
  • 15
    GRETTON LTD
    08368077
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2020-06-16
    IIF 39 - Director → ME
    2023-05-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2020-06-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    GREYSPUR LLP
    OC389667
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 17
    INDUSTRIAL POWER UNITS GROUP HOLDINGS LIMITED
    12166485 11676361... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 42 - Director → ME
  • 18
    INSTANT VAT LTD
    15668607
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-22 ~ 2025-05-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    IPU GROUP HOLDCO LIMITED
    15845477
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 37 - Director → ME
  • 20
    KENTRA BAY HOLDINGS LIMITED
    13200257
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-04-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KYN BRANDCO LTD
    12279551
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2020-05-15
    IIF 66 - Director → ME
  • 22
    KYN DEVCO LIMITED
    - now 12071213
    EGC DEVCO LIMITED
    - 2019-10-08 12071213
    Active Corporate (6 parents)
    Officer
    2019-06-26 ~ 2020-05-15
    IIF 67 - Director → ME
  • 23
    KYN MANCO LIMITED
    - now 11866250
    EGC MANCO LIMITED
    - 2019-10-08 11866250
    Active Corporate (6 parents)
    Officer
    2019-03-07 ~ 2020-05-15
    IIF 69 - Director → ME
  • 24
    MARSHALL WILSON PACKAGING LIMITED
    - now SC126734
    GREENLANE TRADING LIMITED - 1990-09-07
    Active Corporate (13 parents)
    Officer
    2025-04-09 ~ now
    IIF 44 - Director → ME
  • 25
    MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    SC360269
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2020-05-15
    IIF 63 - Director → ME
  • 26
    MELFORD CAPITAL GENERAL PARTNER LIMITED
    06806728
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-27 ~ 2020-01-05
    IIF 65 - Director → ME
  • 27
    MELFORD CAPITAL PARTNERS LLP
    OC339408
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2020-01-27
    IIF 48 - LLP Designated Member → ME
    2008-10-01 ~ 2010-02-01
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ 2017-03-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 29
    MELFORD II (GP) LLP
    - now OC386558 OC397150... (more)
    MELFORD II (GENERAL PARTNER) LLP
    - 2013-07-24 OC386558
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MELFORD II (GPCO) LTD
    - now 08604736
    MELFORD II (GP) LTD
    - 2013-07-22 08604736 OC386558... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2020-01-05
    IIF 60 - Director → ME
  • 31
    MELFORD II CIP (GP) LTD
    SC454222 SL013643
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2020-05-15
    IIF 52 - Director → ME
  • 32
    MELFORD II CIP LP
    SL013643 SC454222
    Active Corporate (5 parents)
    Person with significant control
    2018-04-28 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MELFORD II LTIP LLP
    OC411434
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MLA FILTRATION LIMITED
    - now 05333155
    M.L. AUTOMOTIVE LIMITED
    - 2021-03-10 05333155
    MITCHELL LOGISTICS LIMITED - 2005-02-10
    Active Corporate (9 parents)
    Officer
    2020-11-19 ~ now
    IIF 35 - Director → ME
  • 35
    MRI 1 (GP) LTD
    SC390229
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2020-05-15
    IIF 71 - Director → ME
  • 36
    MRI II (GP) LTD
    SC454308
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2020-05-15
    IIF 51 - Director → ME
  • 37
    OLOCO HOLDINGS LIMITED
    15629185
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-09 ~ 2025-01-10
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    OVERSTONE ABC LIMITED
    - now 13441737
    ADSUM FINANCE LTD
    - 2024-03-06 13441737
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ 2021-09-02
    IIF 24 - Director → ME
    2022-07-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-07-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PROPERTY VAT LTD
    15663446
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-20 ~ 2025-06-19
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RAPTOR LIMITED
    17175710
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 32 - Director → ME
  • 41
    SEPAR UK LTD
    11978417
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 74 - Director → ME
  • 42
    SERVICES GREAT WESTERN LTD
    09220845
    Active Corporate (6 parents)
    Officer
    2014-09-16 ~ 2020-05-15
    IIF 72 - Director → ME
  • 43
    ST. ALDHELM LIMITED
    07148472
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-05 ~ dissolved
    IIF 56 - Director → ME
  • 44
    ST. RADEGUND NOMINEES LIMITED
    06981416
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THE CHATHAM QUAYS (MANAGEMENT) LIMITED
    06163673
    Active Corporate (14 parents)
    Officer
    2012-09-17 ~ 2017-11-29
    IIF 55 - Director → ME
  • 46
    UNIVERSITY ARMS HOTEL LTD
    09284440
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WASP INDUSTRIAL POWER UNITS LIMITED
    - now 12167631 00641876... (more)
    INDUSTRIAL POWER UNITS LIMITED
    - 2026-03-18 12167631 00641876... (more)
    INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08
    Active Corporate (8 parents)
    Officer
    2025-06-19 ~ now
    IIF 43 - Director → ME
  • 48
    WASP PFS LIMITED
    07634380
    Active Corporate (7 parents)
    Officer
    2019-10-14 ~ now
    IIF 34 - Director → ME
  • 49
    WASP TECHNOLOGIES LTD
    - now 11977776
    ADVANCED FILTRATION TECHNOLOGIES LTD
    - 2022-03-19 11977776
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-05-03 ~ 2022-02-08
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    WOODCOCK HILL LIMITED
    - now 17178771
    CENTRE FOR APPLIED SCIENCE & TECHNOLOGY LIMITED
    - 2026-06-24 17178771
    Active Corporate (2 parents)
    Officer
    2026-04-24 ~ now
    IIF 29 - Director → ME
  • 51
    ZUBE INVESTMENTS LIMITED
    13827312
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-29 ~ 2024-10-29
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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