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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 34
  • 1
    Kleinitzer, Peter Georg
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
    Kleinitzer, Peter Georg
    Individual (15 offsprings)
    Officer
    2002-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 2
    Brandt, Martin Anton
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    1994-03-15 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    1999-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Doyle, Kevin Joseph
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    De Kerdaniel, Domnin
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
    De Kerdaniel, Domnin
    Individual (6 offsprings)
    Officer
    2000-05-13 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 8
    Zumtobel, Jurg
    Born in August 1936
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Spitzenpfeil, Thomas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Watt, Frederick Inglis
    Born in September 1960
    Individual (15 offsprings)
    Officer
    1994-03-15 ~ 2000-04-14
    OF - Director → CIF 0
    Watt, Frederick Inglis
    Individual (15 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-03-15
    OF - Secretary → CIF 0
  • 11
    Pattisson, John Harmer
    Born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Krossa, Hubertus
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Woodcock, Michael Alan
    Individual (18 offsprings)
    Officer
    2000-10-23 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 16
    Turner, Philip Gervase
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-21
    OF - Director → CIF 0
  • 17
    Cotterill, Roy Clifford George
    Born in March 1936
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Huth, Johannes Peter
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 19
    Miller, James Derrick
    Born in June 1924
    Individual (24 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-12
    OF - Director → CIF 0
  • 20
    Roper, David Alexander
    Born in November 1950
    Individual (38 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Laybourn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Mcgowan, Harry Duncan Cory, Lord
    Born in July 1938
    Individual (12 offsprings)
    Officer
    1999-08-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 23
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Crossley, Peter Graham
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2000-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Miller, James Christopher
    Born in September 1951
    Individual (44 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-14
    OF - Director → CIF 0
  • 26
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2000-10-20 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 27
    Watson, Clive Graeme
    Born in February 1958
    Individual (48 offsprings)
    Officer
    2000-10-20 ~ 2001-05-19
    OF - Director → CIF 0
  • 28
    Boucher, Matthew James
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 29
    Russell, Mark Leonard James
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 30
    Mayne, Peter Robert
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Edey, Russell Philip
    Born in August 1942
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 32
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 33
    WENGEN-ONE LIMITED - now 03909720
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    55, Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WENGEN-TWO

Period: 2004-05-07 ~ now
Company number: 00564818
Registered names
WENGEN-TWO - now
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WENGEN-TWO
    Info
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 2004-05-07
    Registered number 00564818
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1956-04-17 (70 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WENGEN-TWO
    S
    Registered number 564818
    55, Baker Street, London, England, W1U 7EU
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENGEN-THREE
    - now 02906880
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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