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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 26
  • 1
    Bright, Neil Irvine
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 2
    Upton, Christopher George
    Accountant born in March 1952
    Individual (44 offsprings)
    Officer
    1994-02-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Mcnally, Peter Joseph Deane
    Chartered Accountant born in March 1933
    Individual (12 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 4
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual (35 offsprings)
    Officer
    1999-07-09 ~ 2004-04-24
    OF - Director → CIF 0
    Tutty, Roy James
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 5
    Robertson, Ian Donald Winton
    Sol C/D born in June 1946
    Individual (46 offsprings)
    Officer
    1997-02-26 ~ 1999-05-21
    OF - Director → CIF 0
  • 6
    Priestley, Jeremy Robert
    Company Director born in March 1950
    Individual (13 offsprings)
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
  • 7
    Blount, Byron Gilbert
    Finance born in April 1957
    Individual (5 offsprings)
    Officer
    2006-04-24 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Alba, Glenn Emilio
    Investment Banking born in December 1971
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Peter, Sir
    Director born in August 1924
    Individual (30 offsprings)
    Officer
    ~ 1998-09-16
    OF - Director → CIF 0
  • 10
    Bonella, Richard John Murray
    Individual (28 offsprings)
    Officer
    1993-01-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Nussbaum, Paul Allan
    Director And Company Officer born in August 1947
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Parkes, David Brian
    Company Director born in March 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 13
    Raymond, Anne
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Kanter, Ralph Thomas Ludwig
    Director born in October 1937
    Individual (37 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Dunning, Mary Louise
    Operatins Director born in July 1953
    Individual (8 offsprings)
    Officer
    1995-04-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Harrison, Stuart
    Marketing Director born in September 1946
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Blum, Edward Jesse
    Executive Vice President Finan born in October 1959
    Individual (26 offsprings)
    Officer
    1999-07-09 ~ 2006-08-24
    OF - Director → CIF 0
    Blum, Edward Jesse
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 18
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual (25 offsprings)
    Officer
    1998-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Carreker, James Don
    Director & Company Officer born in December 1947
    Individual (22 offsprings)
    Officer
    1999-07-09 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (51 offsprings)
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 21
    Solls, Mark Alan
    General Counsel born in May 1956
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2006-04-24
    OF - Director → CIF 0
  • 22
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Good, Anthony Bruton Meyrick
    Company Director born in April 1933
    Individual (47 offsprings)
    Officer
    1995-07-05 ~ 1998-09-18
    OF - Director → CIF 0
  • 24
    Stoll, Peter Huston
    Company Director born in May 1972
    Individual (83 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Stoll, Peter Huston
    Individual (83 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Evans, William Wiley
    Real Estate Investment Trust D born in April 1952
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (28 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
parent relation
Company in focus

WYN INTERNATIONAL LIMITED

Period: 2000-02-10 ~ 2012-10-20
Company number: 00409293
Registered names
WYN INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • WYN INTERNATIONAL LIMITED
    Info
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 2000-02-10
    Registered number 00409293
    101 Wigmore Street, London W1U 1QU
    PRIVATE LIMITED COMPANY incorporated on 1946-04-29 and dissolved on 2012-10-20 (66 years 5 months). The company status is Dissolved.
    CIF 0
  • GENKI INVESTMENT, L.P.
    S
    Registered number 409293
    Cricket Square Hutchins Drive, Po Box 2681, Grand Cayman, Cayman Islands, KY1-1111
    Exempted Limited Partnership in Registrar Of Exempted Limited Partnership, Cayman Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3-1 Minatojima Naka-machi 7-chome, Chuo-ku, Kobe, Japan
    Registered Corporate (4 parents)
    Beneficial owner
    2024-11-26 ~ dissolved
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.