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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 3
  • 1
    Brabazon, Matthew Howard
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hendriks, Robert Charles Gerard
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVia Mulini, Bioggio, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Dawson, Annette Louise
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Modica Agnello, Alessandro
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Hall, Harry
    Director born in August 1914
    Individual
    Officer
    icon of calendar ~ 1991-04-06
    OF - Director → CIF 0
  • 4
    Kneubuhler, Jorg
    Head Of Finance And Personnel born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Sigalas, Alexandros
    Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Volle, Thierry
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2009-06-17
    OF - Director → CIF 0
  • 7
    Weigerstorfer, Philippe
    Head Of Retail And Prewholesal born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Williams, John Derek
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Hicks, Steven Alan
    British born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Flatley, John Gerard
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-11-20
    OF - Director → CIF 0
    Flatley, John Gerard
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 11
    Lewis, Susan Margaret
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2023-08-12
    OF - Director → CIF 0
  • 12
    Hendriks, Robert Charles Gerard
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2019-06-12
    OF - Director → CIF 0
    icon of calendar 2020-06-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Hampson, David Jeffreys
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2003-07-03
    OF - Director → CIF 0
  • 14
    Wood, John Roderic
    Chartered Engineer born in July 1939
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Hampson, Jeffrey Tony
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2004-02-05
    OF - Director → CIF 0
    Hampson, Jeffrey Tony
    Individual
    Officer
    icon of calendar ~ 2003-07-03
    OF - Secretary → CIF 0
  • 16
    Hampson, Ernest Jeffreys
    Company Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 2003-07-03
    OF - Director → CIF 0
  • 17
    Frobisher, Rodney Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 18
    Kronenberg, Oliver Philipp
    Attorney At Law born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Wimpenny, Milton Peter
    General Manager born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 20
    Clark, Michael William Beatson
    General Manager Emea born in November 1967
    Individual
    Officer
    icon of calendar 2015-12-24 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Blackledge, John
    Head Of Finance born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2018-09-18
    OF - Director → CIF 0
  • 22
    Zahpieri, Giovanni
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Schwietert, Herman Cornelis Adriaan
    General Manager born in July 1965
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2022-02-16
    OF - Director → CIF 0
  • 24
    Almeida De Carvalho, Antonio Fernando
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2020-06-16
    OF - Director → CIF 0
  • 25
    Pernet, Daniel
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 26
    Keller, Marcel
    Head Of Finance & Services born in April 1964
    Individual
    Officer
    icon of calendar 2015-12-24 ~ 2018-06-21
    OF - Director → CIF 0
  • 27
    Suleymanov, Akbar
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 28
    Elting, Stephen Robert
    Sales Marketing Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 29
    icon of addressVia Mulini, Bioggio, Switzerland, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-01 ~ 2015-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WIGAN ONE LIMITED

Previous names
POTTERS (HERBAL SUPPLIES) LIMITED - 2006-11-07
POTTERS LIMITED - 2015-05-28
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
4,750 GBP2024-12-31
4,750 GBP2023-12-31
Retained earnings (accumulated losses)
-4,750 GBP2024-12-31
-4,750 GBP2023-12-31

  • WIGAN ONE LIMITED
    Info
    POTTERS (HERBAL SUPPLIES) LIMITED - 2006-11-07
    POTTERS LIMITED - 2006-11-07
    Registered number 00510338
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 1952-08-06 (73 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.