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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Hunter, Andrew James
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 5
    Macdonald, Malcolm Murdo
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Brookes, Victoria Claire
    Senior Legal Advisor
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 7
    Boeuf, Nathalie
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Allen, Harvey Mills
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 9
    Dane, Michael Glyn
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Barrett, Julian Patrick
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 13
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 15
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 16
    Reay, Maria Jayne
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 17
    Williams, Ian
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Mason, Christopher Wesley
    Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Director → CIF 0
    icon of calendar 1992-06-09 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Hurst, Brian Charles
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-27
    OF - Director → CIF 0
  • 20
    Bailes, George Reginald
    Director/General Manager born in September 1937
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1998-07-11
    OF - Director → CIF 0
  • 21
    Herbert, Alastair Timothy Bruce
    Finance & Systems Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Weeks, Ronald Edmund
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
  • 23
    Brown, Charles Bennett
    Deputy Company Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2001-08-28
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 24
    Heath, Chris
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 25
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Troutaud, Michel Francois
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Ware, George William
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Artis, Iain Norris James
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 29
    Wooters, Joseph Michael
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WB GTD LIMITED

Previous names
C G HIBBERT LIMITED - 2019-11-18
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
C.G. HIBBERT LIMITED - 1988-03-07
Standard Industrial Classification
74990 - Non-trading Company

  • WB GTD LIMITED
    Info
    C G HIBBERT LIMITED - 2019-11-18
    THOMAS RAMSDEN & SON LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 2019-11-18
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 2019-11-18
    C.G. HIBBERT LIMITED - 2019-11-18
    Registered number 00055936
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1898-02-04 and dissolved on 2023-05-23 (125 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.