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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 24
  • 1
    Duquesnel, Frederic
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2003-05-15
    OF - Director → CIF 0
    Duquesnel, Frederic
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 2
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    2003-05-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Ross, Andrew
    Born in July 1959
    Individual (12 offsprings)
    Officer
    1999-10-05 ~ 2001-05-22
    OF - Director → CIF 0
    Ross, Andrew
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 4
    Laws, Richard
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2008-01-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Boldison, Alison
    Born in March 1980
    Individual (45 offsprings)
    Officer
    2008-01-04 ~ 2011-12-16
    OF - Director → CIF 0
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 6
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, David
    Born in February 1948
    Individual (56 offsprings)
    Officer
    2003-05-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Turner, Colin Geoffrey
    Born in September 1954
    Individual (9 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-06-02
    OF - Director → CIF 0
  • 9
    Copeland, Gary James
    Born in October 1959
    Individual (45 offsprings)
    Officer
    1999-09-20 ~ 1999-10-05
    OF - Director → CIF 0
    Copeland, Gary James
    Individual (45 offsprings)
    Officer
    1994-08-31 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 10
    Durn, Alan Charles Vincent
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2003-05-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    Spencer, Trevor Nicholas
    Born in February 1962
    Individual (14 offsprings)
    Officer
    1999-10-05 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Smithson, Stuart Anthony
    Born in January 1955
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1995-06-02
    OF - Director → CIF 0
  • 14
    Fleetwood, Christopher John
    Born in July 1951
    Individual (17 offsprings)
    Officer
    (before 1991-12-15) ~ 1999-10-05
    OF - Director → CIF 0
  • 15
    Tankard, Christopher Richard
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1999-10-05 ~ 2000-01-29
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Individual (40 offsprings)
    Officer
    1999-10-05 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 16
    Fuenzalida, Fernando
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 1999-09-28
    OF - Director → CIF 0
  • 17
    Wolfe, Mitchell Berkeley
    Born in October 1960
    Individual (9 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Allison, Colin Geoffrey
    Born in May 1948
    Individual (14 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-04-01
    OF - Director → CIF 0
  • 19
    Kennedy, James Christopher
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Geraci, Eugene
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 21
    Braun, Frank
    Born in January 1965
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ 1999-09-28
    OF - Director → CIF 0
  • 22
    Mullen, Kenneth John
    Individual (150 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 23
    Burke, Malcolm John
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Horne, Philip
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2000-10-25 ~ 2002-08-02
    OF - Director → CIF 0
parent relation
Company in focus

THE WHESSOE VAREC COMPANY

Period: 1999-09-30 ~ 2012-09-18
Company number: 00653241
Registered names
THE WHESSOE VAREC COMPANY - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THE WHESSOE VAREC COMPANY
    Info
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1999-09-30
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1999-09-30
    Registered number 00653241
    Security 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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