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

WENGEN-TWO

Previous names
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 - 1988-09-19
    Registered number 00564818
    55 Baker Street, London W1U 7EU
    Private Unlimited Company incorporated on 1956-04-17 (69 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.