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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 2
  • 1
    Connolly, David Anthony
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    icon of addressFarrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1994-01-10
    OF - Director → CIF 0
  • 2
    Kearney, Christopher James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-04-11
    OF - Director → CIF 0
  • 3
    Openshaw, Nigel Edmond Kippax
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-24
    OF - Director → CIF 0
  • 4
    Black, George Henry
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2016-05-30
    OF - Director → CIF 0
    Black, George
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 5
    Hazlehurst, Ian James
    Chartered Engineer born in November 1943
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Doherty, James Patrick
    Company President born in July 1946
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Schneider, Steffen
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 9
    Gopsill, Michael Clement
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1996-11-29
    OF - Director → CIF 0
  • 10
    Henderson, Michael, Dr
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Briggs, Frederick John
    Company Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 12
    Mr Services Limited
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1994-03-15
    OF - Secretary → CIF 0
    M.r. Services Limited
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 13
    Cotton, Richard John
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 15
    Long, David Brian
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-03-14
    OF - Director → CIF 0
  • 16
    Jeynes, Edward Raymond
    Company Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Fitchford, Andrew Michael John
    Financial Controller born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 19
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-09-24
    OF - Director → CIF 0
  • 20
    Boswell, Brian Peter
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
    Boswell, Brian Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-07
    OF - Secretary → CIF 0
  • 21
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 22
    Rhoumy, Philippe Felicien Jean-marie
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2020-04-16
    OF - Director → CIF 0
  • 23
    Wheway Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 24
    Walker, Craig Allen
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 25
    Ekberg, Berndt Hakan
    Businessman born in January 1967
    Individual
    Officer
    icon of calendar 2016-05-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 26
    Mogano, Stephen Carlo
    Director born in October 1959
    Individual (67 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1994-08-03
    OF - Director → CIF 0
  • 27
    Ladenberger, Daniel Timothy
    President Spx Air Filtration born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Mcgowan, John Peter
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 29
    Cromie, Sean Joseph
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2020-04-16
    OF - Director → CIF 0
  • 30
    Riley, Paul Alan
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
  • 31
    Davies, Gareth
    Company Director born in February 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 32
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2008-07-03
    OF - Director → CIF 0
  • 33
    Ashton, Hubert Gaitskell
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 34
    Blomqvist, Thomas
    Fund Partner born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2014-02-14
    OF - Director → CIF 0
    Blomqvist, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 35
    Ferrari, Fabio
    Ceo born in June 1962
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-09-07
    OF - Director → CIF 0
  • 36
    Cole, Ian Robert
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 37
    Sohal, Balkar
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 38
    Leek, James Anthony
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1996-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MANN + HUMMEL WHEWAY LIMITED

Previous names
MANN + HUMMEL WHEWAY PLC - 2014-12-12
WHEWAY PLC. - 2014-03-28
WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
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
    icon of addressFarrington Road, Burnley, Lancashire BB11 5SY
    PRIVATE LIMITED COMPANY incorporated on 1959-12-18 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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