logo
explain how to read the page

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 41
  • 1
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (42 offsprings)
    Officer
    1993-03-23 ~ 1994-01-10
    OF - Director → CIF 0
  • 2
    Ferrari, Fabio
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2008-07-03 ~ 2009-09-07
    OF - Director → CIF 0
  • 3
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (86 offsprings)
    Officer
    1994-03-23 ~ 1994-08-03
    OF - Director → CIF 0
  • 4
    Kearney, Christopher James
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2004-03-31 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Riley, Paul Alan
    Born in July 1958
    Individual (10 offsprings)
    Officer
    (before 1994-03-14) ~ 1995-09-28
    OF - Director → CIF 0
  • 6
    Black, George Henry
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2016-05-30
    OF - Director → CIF 0
    Black, George
    Individual (8 offsprings)
    Officer
    2014-03-11 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 7
    Fitchford, Andrew Michael John
    Born in January 1965
    Individual (62 offsprings)
    Officer
    2004-06-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Rhoumy, Philippe Felicien Jean-marie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2020-04-16
    OF - Director → CIF 0
  • 9
    Humphreys, Paul Justin
    Born in October 1958
    Individual (157 offsprings)
    Officer
    1993-03-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 10
    Connolly, David Anthony
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Openshaw, Nigel Edmond Kippax
    Born in July 1944
    Individual (12 offsprings)
    Officer
    1993-03-23 ~ 1994-11-24
    OF - Director → CIF 0
  • 12
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2002-06-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Blomqvist, Thomas
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2008-07-03 ~ 2014-02-14
    OF - Director → CIF 0
    Blomqvist, Thomas
    Individual (10 offsprings)
    Officer
    2008-07-03 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 14
    Schneider, Steffen
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2014-02-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 15
    Doherty, James Patrick
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Ekberg, Berndt Hakan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 17
    Davies, Gareth
    Born in February 1930
    Individual (30 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-23
    OF - Director → CIF 0
  • 18
    Cromie, Sean Joseph
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2018-10-25 ~ 2020-04-16
    OF - Director → CIF 0
  • 19
    Walker, Craig Allen
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2005-11-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 20
    Cole, Ian Robert
    Individual (28 offsprings)
    Officer
    1993-01-07 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 21
    Hazlehurst, Ian James
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1996-11-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Jeynes, Edward Raymond
    Born in June 1922
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    O'leary, Patrick Joseph
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2004-03-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 24
    Gopsill, Michael Clement
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1993-03-23 ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Long, David Brian
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1993-03-08 ~ 1994-03-14
    OF - Director → CIF 0
  • 26
    Henderson, Michael, Dr
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1993-03-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 27
    Ashton, Hubert Gaitskell
    Born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-23
    OF - Director → CIF 0
  • 28
    Lilly, Kevin Lucius
    Born in January 1953
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2008-07-03
    OF - Director → CIF 0
  • 29
    Sohal, Balkar
    Individual (42 offsprings)
    Officer
    2007-06-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 30
    Briggs, Frederick John
    Born in October 1923
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-05
    OF - Director → CIF 0
  • 31
    Boswell, Brian Peter
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-05-27
    OF - Director → CIF 0
    Boswell, Brian Peter
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-01-07
    OF - Secretary → CIF 0
  • 32
    Mcgowan, John Peter
    Born in June 1943
    Individual (14 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-02-03
    OF - Director → CIF 0
  • 33
    Reilly, Michael Andrew
    Born in May 1964
    Individual (47 offsprings)
    Officer
    2005-02-18 ~ 2008-07-03
    OF - Director → CIF 0
  • 34
    Bricker, Ross Benjamin
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 35
    Ladenberger, Daniel Timothy
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Winowiecki, Ronald Lee
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2004-03-31 ~ 2004-09-24
    OF - Director → CIF 0
  • 37
    Leek, James Anthony
    Born in May 1944
    Individual (50 offsprings)
    Officer
    1993-03-23 ~ 1996-12-10
    OF - Director → CIF 0
  • 38
    Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire
    Corporate (8 offsprings)
    Officer
    1994-03-15 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 39
    R&M LTD
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-16
    Commencement of winding up on 2026-06-24
    C/o Vokes-air Limited, Farrington Road, Burnley, Lancashire
    Liquidation Corporate (2 parents, 9 offsprings)
    Officer
    1997-10-27 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 40
    MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED
    - now 00160346 04928454... (more)
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    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
  • 41
    MR & COMPANY LIMITED
    Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    1993-04-30 ~ 1994-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MANN + HUMMEL WHEWAY LIMITED

Period: 2014-12-12 ~ now
Company number: 00644999
Registered names
MANN + HUMMEL WHEWAY LIMITED - now
WHEWAY PLC. - 2014-03-28
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
279.59 GBP2019-12-31
279.59 GBP2018-12-31
Net Assets/Liabilities
279.59 GBP2019-12-31
279.59 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
139,796,444 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.000002 GBP2019-01-01 ~ 2019-12-31
Equity
279.59 GBP2019-12-31
279.59 GBP2018-12-31

  • MANN + HUMMEL WHEWAY LIMITED
    Info
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC. - 2014-12-12
    WHEWAY WATSON HOLDINGS P.L.C. - 2014-12-12
    Registered number 00644999
    Farrington Road, Burnley, Lancashire BB11 5SY
    PRIVATE LIMITED COMPANY incorporated on 1959-12-18 (66 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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