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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 22
  • 1
    Howett, Bryan James
    Born in December 1956
    Individual (61 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Pinchin, Jeremy
    Born in July 1954
    Individual (26 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-01-20
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (26 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 3
    Harvey, Rosemary Ann
    Individual (36 offsprings)
    Officer
    1992-04-04 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Montague, John Antony Victor
    Born in May 1945
    Individual (14 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Hutchinson, Charles Eric
    Born in October 1957
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (37 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Edwards, Marie Elizabeth
    Individual (42 offsprings)
    Officer
    1999-09-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 10
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (87 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (100 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 13
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1996-12-31 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 14
    Mcgarel Groves, Hugh Macmillan Jullian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Dear, John David Robert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 16
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (62 offsprings)
    Officer
    2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 17
    Cormack, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Marsh, Byron Timothy
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1999-03-31 ~ 2005-02-07
    OF - Director → CIF 0
  • 19
    Hyland, Athol Alexander
    Born in June 1952
    Individual (23 offsprings)
    Officer
    1992-08-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 20
    Earl, Jane
    Born in May 1960
    Individual (161 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Individual (161 offsprings)
    Officer
    1998-01-21 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 21
    Brian Martin Tuite
    Individual (27 offsprings)
    Insolvency
    2009-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 122 offsprings)
    Officer
    2003-09-30 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Period: 1985-02-07 ~ 2011-04-11
Company number: 00180723
Registered names
JAMES WIGHAM POLAND INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • JAMES WIGHAM POLAND INTERNATIONAL LIMITED
    Info
    WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
    WIGHAM POLAND INTERNATIONAL LIMITED - 1985-02-07
    Registered number 00180723
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1922-03-29 and dissolved on 2011-04-11 (89 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.