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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 18
  • 1
    Turner, Helen Annetta
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-19) ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Dick, Andrew Russell
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Penrose, Charlotte
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Dick, Robert Ian
    Company Director born in July 1939
    Individual (13 offsprings)
    Officer
    2000-09-25 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Dick, Ian Charles
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Philip Ronald William
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Turner, Philip Ronald William
    Businessman born in July 1968
    Individual (4 offsprings)
    2011-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Witcombe, Philip Henry
    Company Director born in January 1912
    Individual (1 offspring)
    Officer
    (before 1991-04-19) ~ 1991-10-15
    OF - Director → CIF 0
  • 8
    Dick, David Gordon
    Investment Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2001-09-24 ~ 2010-09-05
    OF - Director → CIF 0
  • 9
    Pearey, Fenella Mary
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 10
    Dick, Felicity Doreen
    Individual (4 offsprings)
    Officer
    (before 1991-04-19) ~ 2017-04-25
    OF - Secretary → CIF 0
  • 11
    Holland, Ralph George
    Company Director born in April 1923
    Individual (3 offsprings)
    Officer
    1991-09-13 ~ 1999-04-13
    OF - Director → CIF 0
  • 12
    Dick, Charles Richard
    Born in May 1950
    Individual (36 offsprings)
    Officer
    (before 1991-04-19) ~ now
    OF - Director → CIF 0
  • 13
    Levick, Christopher Robert
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Dick, Michael Robert
    Marketing Consultant born in December 1964
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 15
    Finch-dick, Jonathan Charles
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Shorey, David William
    Solicitor born in March 1937
    Individual (9 offsprings)
    Officer
    (before 1991-04-19) ~ 2003-12-05
    OF - Director → CIF 0
  • 17
    Dick, Edward John Richard
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Winckworth, Anthony John
    Accountant born in December 1940
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

W.L. SHAREHOLDING COMPANY LIMITED

Period: 1958-07-23 ~ now
Company number: 00608514
Registered name
W.L. SHAREHOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • W.L. SHAREHOLDING COMPANY LIMITED
    Info
    Registered number 00608514
    30 Saint Giles, Oxford, Oxfordshire OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 1958-07-23 (67 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • W.L. SHAREHOLDING COMPANY LIMITED
    S
    Registered number 00608514
    30, Saint Giles, Oxford, Oxfordshire, United Kingdom, OX1 3LE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCY GROUP LTD
    - now 00051908 09732017
    W.LUCY & CO.LIMITED
    - 2017-02-17 00051908 09732017
    Eagle Works, Walton Well Road, Oxford, Oxon
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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