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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
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Vaughan, Bernard James
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-07-14
    OF - Director → CIF 0
  • 3
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 5
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Alsop, Patricia Mary
    Lawyer born in April 1956
    Individual (61 offsprings)
    Officer
    1998-12-31 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Company Secretary
    Individual (61 offsprings)
    Officer
    1993-05-27 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 7
    Parr, Thomas Donald
    Chairman born in September 1930
    Individual (26 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Reid, William
    Executive Chairman born in November 1937
    Individual (59 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 9
    Hynes, Brendan
    Financial Director born in August 1960
    Individual (48 offsprings)
    Officer
    2000-09-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Parsons, John Victor
    Chief Executive born in January 1934
    Individual (20 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Chadwick, Allan
    Chartered Accountant born in August 1939
    Individual (40 offsprings)
    Officer
    1995-06-28 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    Meredith, Malcolm Leslie
    Financial Director born in January 1956
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Menzies, John Webster
    Managing Director born in May 1945
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Finch, Russell
    Chartered Accountant born in February 1966
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Fabian, Andrew Mark
    Accountant born in December 1961
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ 2021-02-16
    OF - Director → CIF 0
  • 18
    Hann, James, Sir
    Director born in January 1933
    Individual (12 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 20
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (61 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (61 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 21
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (119 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (119 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 22
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 23
    Wright, James Leslie
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (160 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 27
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 28
    Mills-baker, Andrew James
    Director born in November 1949
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Roberts, Stephen John
    Director born in January 1953
    Individual (56 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 30
    Sykes, Richard John Davies
    Individual (15 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-05-27
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.