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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
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (21 offsprings)
    Officer
    2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Woodcock, Michael Alan
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 3
    Turner, Philip Gervase
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-21
    OF - Director → CIF 0
  • 4
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Mcgowan, Harry Duncan Cory, Lord
    Stockbroker born in July 1938
    Individual (8 offsprings)
    Officer
    1999-08-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 6
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Doyle, Kevin Joseph
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Huth, Johannes Peter
    Banker born in May 1960
    Individual (32 offsprings)
    Officer
    2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (47 offsprings)
    Officer
    2000-10-20 ~ 2001-05-19
    OF - Director → CIF 0
  • 10
    Kleinitzer, Peter Georg
    Chief Financial Officer born in June 1949
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
    Kleinitzer, Peter Georg
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 11
    Krossa, Hubertus
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 13
    Mayne, Peter Robert
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Pattisson, John Harmer
    Company Director born in April 1931
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Thomson, Claire Therese
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2000-10-23 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Cotterill, Roy Clifford George
    Company Director born in March 1936
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    De Kerdaniel, Domnin
    Banker 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
  • 19
    Watt, Frederick Inglis
    Finance Director born in September 1960
    Individual (14 offsprings)
    Officer
    1994-03-15 ~ 2000-04-14
    OF - Director → CIF 0
    Watt, Frederick Inglis
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-03-15
    OF - Secretary → CIF 0
  • 20
    Thomas, Helen
    Company Secretary
    Individual (38 offsprings)
    Officer
    2000-10-20 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 21
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Roper, David Alexander
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Miller, James Christopher
    Company Director born in September 1951
    Individual (38 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Peckham, Simon Antony
    Solicitor born in August 1962
    Individual (100 offsprings)
    Officer
    1999-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 26
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Miller, James Derrick
    Company Director born in June 1924
    Individual (23 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-12
    OF - Director → CIF 0
  • 29
    Edey, Russell Philip
    Company Director born in August 1942
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 30
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    1994-03-15 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 31
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Zumtobel, Jurg
    Industrialist born in August 1936
    Individual (13 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 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
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 (69 years 11 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.