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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 8
Ceased 11
  • 1
    Dick, David Gordon
    Investment Manager born in February 1967
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2010-09-05
    OF - Director → CIF 0
  • 2
    Dick, Robert Ian
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Witcombe, Philip Henry
    Company Director born in January 1912
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 4
    Turner, Helen Annetta
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Pearey, Fenella Mary
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 6
    Shorey, David William
    Solicitor born in March 1937
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Turner, Philip Ronald William
    Businessman born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Winckworth, Anthony John
    Accountant born in December 1940
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Holland, Ralph George
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar 1991-09-13 ~ 1999-04-13
    OF - Director → CIF 0
  • 10
    Dick, Michael Robert
    Marketing Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Dick, Felicity Doreen
    Individual
    Officer
    icon of calendar ~ 2017-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

W.L. SHAREHOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • W.L. SHAREHOLDING COMPANY LIMITED
    Info
    Registered number 00608514
    icon of address30 Saint Giles, Oxford, Oxfordshire OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 1958-07-23 (67 years 5 months). The company status 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
    icon of address30, Saint Giles, Oxford, Oxfordshire, United Kingdom, OX1 3LE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.LUCY & CO.LIMITED - 2017-02-17
    icon of addressEagle Works, Walton Well Road, Oxford, Oxon
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.