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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 19
  • 1
    Samuel, John Andrew Walter
    Born in March 1952
    Individual (33 offsprings)
    Officer
    (before 1990-12-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Lawrence, Christopher
    Born in May 1961
    Individual (68 offsprings)
    Officer
    1997-02-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Geraci, Eugene
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Duncan, George
    Born in November 1933
    Individual (23 offsprings)
    Officer
    (before 1990-12-15) ~ 1997-09-03
    OF - Director → CIF 0
  • 5
    Scott, Karolyn
    Individual (60 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Stewart, James Allister
    Born in January 1924
    Individual (4 offsprings)
    Officer
    (before 1990-12-15) ~ 1992-01-23
    OF - Director → CIF 0
  • 7
    Braun, Frank
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Fleetwood, Christopher John
    Born in July 1951
    Individual (16 offsprings)
    Officer
    (before 1990-12-15) ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Baggott, Malcolm Alexander William
    Born in September 1944
    Individual (26 offsprings)
    Officer
    1996-03-26 ~ 1997-09-03
    OF - Director → CIF 0
  • 10
    Copeland, Gary James
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Copeland, Gary James
    Individual (41 offsprings)
    Officer
    1994-08-31 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 11
    Dennis, Clive
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1990-12-15) ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Simonis, Peter
    Born in June 1926
    Individual (23 offsprings)
    Officer
    (before 1990-12-15) ~ 1997-01-22
    OF - Director → CIF 0
  • 13
    Richmond, Barbara Mary
    Born in July 1960
    Individual (51 offsprings)
    Officer
    1994-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Fuenzalida, Fernando
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Franklin, Michael David Milroy, Sir
    Born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1990-12-15) ~ 1997-09-03
    OF - Director → CIF 0
  • 16
    Schultheiss, Luc, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Mullen, Kenneth John
    Individual (124 offsprings)
    Officer
    (before 1990-12-15) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 18
    Wood, Donald Compton
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1990-12-15) ~ 1994-12-09
    OF - Director → CIF 0
  • 19
    ENDRESS + HAUSER INVESTMENTS LIMITED - now 03590062
    ENDRESS & HAUSER INVESTMENTS LIMITED - 1998-07-02
    Floats Road, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHESSOE LIMITED

Period: 2009-09-18 ~ now
Company number: 00166242
Registered names
WHESSOE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WHESSOE LIMITED
    Info
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    Registered number 00166242
    12 Cygnet Drive, Stockton-on-tees TS18 3DB
    PRIVATE LIMITED COMPANY incorporated on 1920-04-09 (105 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.