EUCOMPANYCHECK
GB · Companies House · Ownership structure
WILKINSON SWORD LIMITED
Company number 00029311 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
WILKINSON SWORD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WILKINSON SWORD LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00029311
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 July 1889
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WILKINSON SWORD LIMITED's ownership
- WILKINSON SWORD LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls WILKINSON SWORD LIMITED
WILKINSON SWORD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Edgewell Personal Care Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 03937797 |
Holdings · 1 layer
What WILKINSON SWORD LIMITED holds
UK companies whose latest confirmation statement lists WILKINSON SWORD LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by WILKINSON SWORD LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SHAVEKIT LTD Company 08720732 | Active | — | 79,527 | ORDINARY | 7 October 2023 |
Officers · 2 current
Who runs WILKINSON SWORD LIMITED
WILKINSON SWORD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 35 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LANGLEY, Latanya | Director | 14 March 2022 | American | United States |
| WEISSMAN, Francesca De Franco | Director | 2 October 2025 | American | United States |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Mark Anthony | Secretary | 28 March 2003 | 31 January 2005 |
| JACKMAN, Sally Margaret | Secretary | before 31 October 1991 | 16 July 1993 |
| PARMAR, Pradeep | Secretary | 31 January 2005 | 29 May 2015 |
| SUMNER, Matthew James | Secretary | 31 October 2000 | 28 March 2003 |
| SYKES, Keith Anthony Mallalieu | Secretary | 16 July 1993 | 11 March 1996 |
| WALLCRAFT, Susan Jean | Secretary | 1 December 1998 | 31 October 2000 |
| WILLIS, David Michael | Secretary | 11 March 1996 | 1 December 1998 |
| AUDLEY, Tony George Robert | Director | 1 August 2000 | 28 March 2003 |
| BAHT, Rashpal | Director | 31 January 2005 | 29 June 2015 |
| BAINBRIDGE, David Ralph | Director | 31 July 2001 | 30 July 2004 |
| BRENNAN, Mark Anthony | Director | 31 December 2003 | 29 June 2015 |
| COSGROVE, William James | Director | 19 October 1992 | 31 July 2000 |
| CUMMINGS, Michael Joseph | Director | 6 November 1995 | 27 July 2007 |
| FLETCHER, Karolyn | Director | 11 October 2000 | 25 June 2002 |
| GANE, Richard Hugh | Director | 23 May 2002 | 28 March 2003 |
| GRIFFIN, Steven Russell | Director | 19 March 2001 | 6 June 2001 |
| GRUBER, Kurt | Director | before 31 October 1991 | 31 March 1992 |
| HATFIELD, David Paul | Director | 29 June 2015 | 1 March 2019 |
| HILL, John Norman | Director | 1 April 2019 | 20 December 2023 |
| HOADE, Carol Anne | Director | 25 July 2002 | 23 October 2003 |
| HOWE, Timothy Vincent | Director | 7 February 2000 | 4 August 2000 |
| HUTCHINSON, Colin Anthony | Director | 23 August 2004 | 29 June 2015 |
| HUTCHISON, Colin Anthony | Director | 23 March 2018 | 1 April 2019 |
| IASENZA, Marisa Brenda | Director | 1 April 2019 | 31 December 2021 |
| LITTLE, Rod Ryan | Director | 23 March 2018 | 1 April 2019 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLINO, Salvador Antonio | Director | 30 September 1994 | 31 December 2000 |
| MILBOURNE, Colin Raymond | Director | 18 December 1991 | 20 November 1992 |
| RYAN, Andrea | Director | 12 October 1994 | 12 October 1994 |
| SHANBHAG, Manish Ramdas | Director | 29 June 2015 | 9 March 2018 |
| SHELDON, Sandra Jean | Director | 29 June 2015 | 12 December 2017 |
| SULLIVAN, Daniel Joseph | Director | 20 December 2023 | 1 October 2025 |
| UTIKAL, Gerald | Director | before 31 October 1991 | 30 September 1992 |
| VOSPER, Allan Leonard | Director | before 31 October 1991 | 26 January 1998 |
| WOOLER, Derek Allan | Director | 8 April 1992 | 6 November 1995 |
| YATES, Anthony William | Director | 4 May 1993 | 30 September 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of WILKINSON SWORD LIMITED?
- Who has significant control of WILKINSON SWORD LIMITED today?
- Show me WILKINSON SWORD LIMITED's latest confirmation statement from Companies House.
- Who are the directors of WILKINSON SWORD LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.