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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ewen Wigley

    Related profiles found in government register
  • Mr Ewen Wigley
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hockford Cottage, Bampton, Tiverton, EX16 9LD, England

      IIF 1
  • Wigley, Ewen
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX

      IIF 2

    • Hockford Cottage, Bampton, Tiverton, EX16 9LD, England

      IIF 3 IIF 4
  • Wigley, Ewen
    British businessman born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Harps, Crouch Lane, St Marys Platt, Sevenoaks, Kent, TN15 8LX

      IIF 5
  • Wigley, Ewen
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wigley, Ewen
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Schofield House, Gateway Drive Yeadon, Leeds, West Yorkshire, LS19 7XY

      IIF 12

    • 110, Cannon Street, London, EC4N 6EU

      IIF 13

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 14

    • 40, New Bond Street, London, W1S 2RX, United Kingdom

      IIF 15 IIF 16

    • Little Harps, Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LX, United Kingdom

      IIF 17

    • Little Harps, Crouch Lane, St Mary's Platt, Sevenoaks, Kent, TN15 8LX, England

      IIF 18 IIF 19 IIF 20

    • Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX

      IIF 21 IIF 22 IIF 23
  • Wigley, Ewen
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, New Bond Street, London, W1S 2RX

      IIF 27
  • Wigley, Ewen
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hockford Cottage, Bampton, Tiverton, EX16 9LD, England

      IIF 28
  • Wigley, Ewen
    British

    Registered addresses and corresponding companies
  • Wigley, Ewen

    Registered addresses and corresponding companies

    • Little Harps, Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LX, United Kingdom

      IIF 32

    • Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX

      IIF 33

    • Hockford Cottage, Bampton, Tiverton, EX16 9LD, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Lloyd's Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    125,563 GBP2024-06-30
    Officer
    2025-05-07 ~ now
    IIF 3 - Director → ME
  • 2
    40 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 17 - Director → ME
  • 3
    GASOL (MAURITANIA) LIMITED - 2014-06-04
    ENERCI (UK) LIMITED - 2014-05-23
    Little Harps Crouch Lane, St Marys Platt, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 4
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 20 - Director → ME
  • 5
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 7
    RONALD CONWAY LIMITED - 1982-02-02
    Old Mills Whitehall Grove, Drighlington, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 8
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 9
    PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 10
    Weston House, Luke Street, Bampton, Devon
    Active Corporate (6 parents)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
    2026-01-14 ~ now
    IIF 34 - Secretary → ME
  • 11
    Oakwood House Bucks Green, Rudgwick, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,134 GBP2019-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    40 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 13
    PALMCO LLP - 2006-01-11
    Hockford Cottage, Bampton, Tiverton, England
    Active Corporate (2 parents)
    Officer
    2005-10-26 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-17 ~ 2002-09-09
    IIF 23 - Director → ME
  • 2
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED - 2002-06-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ 2005-07-26
    IIF 6 - Director → ME
  • 3
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1995-12-18 ~ 2002-09-09
    IIF 25 - Director → ME
    2004-01-13 ~ 2005-09-16
    IIF 21 - Director → ME
    2005-09-26 ~ 2006-01-12
    IIF 9 - Director → ME
  • 4
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2007-04-04 ~ 2008-03-31
    IIF 30 - Secretary → ME
  • 5
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-07-25 ~ 2005-09-16
    IIF 11 - Director → ME
    2005-09-26 ~ 2006-06-29
    IIF 10 - Director → ME
  • 6
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2007-04-04 ~ 2008-03-31
    IIF 33 - Secretary → ME
  • 7
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-11-05 ~ 2016-01-19
    IIF 15 - Director → ME
  • 8
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    In Administration/Administrative Receiver Corporate (2 parents)
    Officer
    2009-12-11 ~ 2016-01-19
    IIF 5 - Director → ME
  • 9
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2013-11-05 ~ 2016-01-19
    IIF 16 - Director → ME
  • 10
    LEEDS GROUP PLC - 2025-01-08
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2011-01-13
    IIF 12 - Director → ME
  • 11
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1997-09-05 ~ 2001-05-18
    IIF 24 - Director → ME
  • 12
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2007-04-04 ~ 2008-03-31
    IIF 29 - Secretary → ME
  • 13
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-29 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 14
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    1995-12-18 ~ 2002-09-09
    IIF 22 - Director → ME
    2004-04-06 ~ 2006-06-29
    IIF 7 - Director → ME
  • 15
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    2001-07-31 ~ 2006-04-27
    IIF 2 - Director → ME

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