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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
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Smithson, Stuart Anthony
    Engineer born in January 1955
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1995-06-02
    OF - Director → CIF 0
  • 2
    Wolfe, Mitchell Berkeley
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Geraci, Eugene
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Horne, Philip
    Manager born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Kennedy, James Christopher
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2000-01-29
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 7
    Ross, Andrew
    Company Secretary born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2001-05-22
    OF - Director → CIF 0
    Ross, Andrew
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 8
    Allison, Colin Geoffrey
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 9
    Turner, Colin Geoffrey
    Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 10
    Simpson, David
    Director born in February 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Copeland, Gary James
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 1999-10-05
    OF - Director → CIF 0
    Copeland, Gary James
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 12
    Duquesnel, Frederic
    Financial Controller Europe born in February 1966
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-05-15
    OF - Director → CIF 0
    Duquesnel, Frederic
    Financial Controller Europe
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 13
    Latham, Graham Charles Mason
    Director
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 14
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 15
    Fuenzalida, Fernando
    Financial Director born in November 1942
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-09-28
    OF - Director → CIF 0
  • 16
    Boldison, Alison
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2011-12-16
    OF - Director → CIF 0
    Boldison, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Burke, Malcolm John
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    Braun, Frank
    Lawyer born in January 1965
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 1999-09-28
    OF - Director → CIF 0
  • 20
    Spencer, Trevor Nicholas
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2000-10-25
    OF - Director → CIF 0
  • 21
    Laws, Richard
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Fleetwood, Christopher John
    Chief Executive born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-05
    OF - Director → CIF 0
parent relation
Company in focus

THE WHESSOE VAREC COMPANY

Previous names
WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
WHESSOE VAREC LIMITED - 1999-09-30
Standard Industrial Classification
99999 - Dormant Company

  • THE WHESSOE VAREC COMPANY
    Info
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1992-04-01
    WHESSOE VAREC LIMITED - 1992-04-01
    Registered number 00653241
    icon of addressSecurity House The Summit, Hanworth Road, Sudbury On Thames, Middlesex TW16 5DB
    PRIVATE UNLIMITED COMPANY incorporated on 1960-03-21 and dissolved on 2012-09-18 (52 years 5 months). The company status is Dissolved.
    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.