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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 31
  • 1
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ 2021-02-16
    OF - Director → CIF 0
  • 4
    Parsons, John Victor
    Born in January 1934
    Individual (20 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Vaughan, Bernard James
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-07-14
    OF - Director → CIF 0
  • 6
    Chadwick, Allan
    Born in August 1939
    Individual (40 offsprings)
    Officer
    1995-06-28 ~ 1998-08-01
    OF - Director → CIF 0
  • 7
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    Hann, James, Sir
    Born in January 1933
    Individual (12 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Johnson, Ian Paul
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 10
    Morris, Sarah
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 11
    Finch, Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Hynes, Brendan
    Born in August 1960
    Individual (49 offsprings)
    Officer
    2000-09-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Davies, Tim Morgan
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 14
    Menzies, John Webster
    Born in May 1945
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Sykes, Richard John Davies
    Individual (15 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 16
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 17
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 19
    Mills-baker, Andrew James
    Born in November 1949
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Fabian, Andrew Mark
    Born in December 1961
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Tideman, Teresa Mary
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 22
    Cash, Daphne Valerie
    Born in August 1959
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 23
    Parr, Thomas Donald
    Born in September 1930
    Individual (26 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Roberts, Stephen John
    Born in January 1953
    Individual (56 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 25
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 26
    Wright, James Leslie
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Heard, Nicholas James
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    Alsop, Patricia Mary
    Born in April 1956
    Individual (61 offsprings)
    Officer
    1998-12-31 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    1993-05-27 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 29
    Bryan, Paul Anthony Edward Peter
    Born in April 1950
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 30
    Meredith, Malcolm Leslie
    Born in January 1956
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    WILLIAM BAIRD LIMITED
    - now SC021118
    WILLIAM BAIRD PLC - 2006-02-22
    1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WB INDUSTRIAL LTD.

Period: 1994-07-18 ~ 2018-10-02
Company number: 00554067
Registered names
WB INDUSTRIAL LTD. - now
DARCHEM LIMITED - 1994-07-18
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • WB INDUSTRIAL LTD.
    Info
    DARCHEM LIMITED - 1994-07-18
    Registered number 00554067
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1955-09-01 and dissolved on 2018-10-02 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2016-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.