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 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 29
  • 1
    Turner, Frank
    Director born in July 1943
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 2
    Sleath, David John Rivers
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    1999-05-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Rennocks, John Leonard
    Director born in July 1945
    Individual (44 offsprings)
    Officer
    2002-09-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Humpherson, Carolyn Mary
    Individual (15 offsprings)
    Officer
    ~ 2005-04-05
    OF - Secretary → CIF 0
  • 5
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2005-04-05 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 6
    Ross, Wilbur
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2008-11-26
    OF - Director → CIF 0
  • 7
    Brayshaw, Nicholas Paul
    Director born in July 1955
    Individual (25 offsprings)
    Officer
    1997-05-13 ~ 2003-09-08
    OF - Director → CIF 0
  • 8
    Fox, Ian Russell
    Director born in March 1944
    Individual (18 offsprings)
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 9
    Vareille, Pierre
    Chief Executive born in October 1957
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Kalyandjian, Sarkis
    Consultant born in May 1939
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Von-heyden, Jurgen Eckehard Joachim
    Ceo born in May 1947
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Hohnel, Jens Rudiger
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 13
    Lyons, Susan Mary
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ 2008-02-11
    OF - Director → CIF 0
  • 14
    Poyner, Donald Emmanuel
    Director born in December 1933
    Individual (6 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Cotton, Richard John
    Group Finance Director born in January 1961
    Individual (79 offsprings)
    Officer
    2005-04-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Paul Duncan
    Director born in May 1936
    Individual (19 offsprings)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 17
    Walker, Alexander
    Director born in August 1946
    Individual (64 offsprings)
    Officer
    2007-11-19 ~ 2011-03-03
    OF - Director → CIF 0
  • 18
    Finlator, Ian Francis
    Director born in December 1938
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Wilson, Kevin
    Director born in May 1947
    Individual (34 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 20
    Harford, John Timothy, Sir
    Director born in July 1932
    Individual (12 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 21
    Zimmermann, Rolf
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2011-03-03
    OF - Director → CIF 0
  • 22
    Bailey, Melvyn Horace
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Guillaume, Herve
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 24
    Hudson, John Lewis
    Director born in March 1945
    Individual (34 offsprings)
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
  • 25
    Evans, Howard
    Director born in December 1950
    Individual (33 offsprings)
    Officer
    2008-07-24 ~ 2011-03-03
    OF - Director → CIF 0
  • 26
    Kendall, David William
    Director born in May 1935
    Individual (15 offsprings)
    Officer
    1997-01-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 27
    Clark, Christopher Richard Nigel
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    2005-07-28 ~ 2011-03-03
    OF - Director → CIF 0
  • 28
    Wright, Richard Crossley
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2006-03-13
    OF - Director → CIF 0
  • 29
    Titcombe, Douglas Graham
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2003-07-24
    OF - Director → CIF 0
parent relation
Company in focus

00150042 PLC

Period: 2019-04-12 ~ now
Company number: 00150042
Registered names
00150042 PLC - now
WAGON PLC - 2019-04-12 01957932
Standard Industrial Classification
2852 - General Mechanical Engineering
7415 - Holding Companies Including Head Offices

  • 00150042 PLC
    Info
    WAGON PLC - 2019-04-12
    Registered number 00150042
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire LS1 2HJ
    PUBLIC LIMITED COMPANY incorporated on 1918-04-02 (107 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.