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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 1
  • WILLIAM BAIRD PLC - 2006-02-22
    icon of address1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Roberts, Stephen John
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 4
    Chadwick, Allan
    Chartered Accountant born in August 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1998-08-01
    OF - Director → CIF 0
  • 5
    Hynes, Brendan
    Financial Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Meredith, Malcolm Leslie
    Financial Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Vaughan, Bernard James
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Heard, Nicholas James
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Morris, Sarah
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Mills-baker, Andrew James
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2021-02-16
    OF - Director → CIF 0
  • 12
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Alsop, Patricia Mary
    Lawyer born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 14
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 15
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 16
    Reid, William
    Executive Chairman born in November 1937
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 17
    Parsons, John Victor
    Chief Executive born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 19
    Wright, James Leslie
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Fabian, Andrew Mark
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 22
    Menzies, John Webster
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 23
    Parr, Thomas Donald
    Chairman born in September 1930
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Sykes, Richard John Davies
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 25
    Hann, James, Sir
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 26
    Finch, Russell
    Chartered Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Warburton, Jenny
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 28
    Fogg, Amanda Claire
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 29
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 30
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

WB INDUSTRIAL LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

  • WB INDUSTRIAL LTD.
    Info
    Registered number 00554067
    icon of address32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1955-09-01 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2016-10-19
    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.