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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 4
  • 1
    Scott, Karolyn
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Schultheiss, Luc, Dr
    Mba born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Copeland, Gary James
    Company Secretary Legal Counse born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ now
    OF - Director → CIF 0
  • 4
    ENDRESS + HAUSER INVESTMENTS LIMITED - now
    ENDRESS & HAUSER INVESTMENTS LIMITED - 1998-07-02
    icon of addressFloats Road, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Wood, Donald Compton
    Managing Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 2
    Geraci, Eugene
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1999-08-01
    OF - Director → CIF 0
  • 3
    Stewart, James Allister
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1992-01-23
    OF - Director → CIF 0
  • 4
    Simonis, Peter
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 5
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1997-09-03
    OF - Director → CIF 0
  • 6
    Dennis, Clive
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Franklin, Michael David Milroy, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 8
    Duncan, George
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 9
    Samuel, John Andrew Walter
    Group Financial Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Copeland, Gary James
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 11
    Richmond, Barbara Mary
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Lawrence, Christopher
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 14
    Fuenzalida, Fernando
    Ceo born in November 1942
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Braun, Frank
    General Legal Counsel born in January 1965
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Fleetwood, Christopher John
    Group Chief Executive born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WHESSOE LIMITED

Previous name
WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
Standard Industrial Classification
99999 - Dormant Company

  • WHESSOE LIMITED
    Info
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    Registered number 00166242
    icon of address12 Cygnet Drive, Stockton-on-tees TS18 3DB
    PRIVATE LIMITED COMPANY incorporated on 1920-04-09 (105 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2018-02-16
    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.