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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 26
  • 1
    Sproule, Michael Edward
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 2
    Brady, Peter
    Company Director born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (30 offsprings)
    Officer
    1993-07-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Reid, Norman Haydn
    Accoutant born in March 1948
    Individual (24 offsprings)
    Officer
    1993-07-01 ~ 1995-01-31
    OF - Director → CIF 0
    Reid, Norman Haydn
    Accountant
    Individual (24 offsprings)
    Officer
    1993-09-30 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 5
    Heron, Thomas
    Company Secretary born in April 1986
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-01-25
    OF - Director → CIF 0
    Heron, Thomas
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-01-25
    OF - Secretary → CIF 0
  • 6
    Balfour, Ian
    Accountant
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    Ferguson, Robert Edward
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    1999-02-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Scialabba, Angelo Joseph
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Colloff, Lun Carol
    Individual (122 offsprings)
    Officer
    1994-03-18 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 10
    Zucker, Benjamin Anthony
    Investment Manager born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Cursley, Roger Howard
    Investment Manager born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-04
    OF - Director → CIF 0
  • 12
    Marisenoj, Ezmir
    Corporate Vice President born in June 1983
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Amenn, Andrew Frank
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Gardner, Robert Michael
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2012-08-27
    OF - Director → CIF 0
  • 15
    Carney, Raymond James
    Accountant (Corporate Vice President - Accounting) born in February 1963
    Individual (6 offsprings)
    Officer
    2012-08-27 ~ 2014-07-18
    OF - Director → CIF 0
    Carney, Raymond James
    Accountant born in February 1963
    Individual (6 offsprings)
    2017-01-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 16
    Pollack, Anne Felice
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Rosensteel, John William
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-08-20
    OF - Director → CIF 0
  • 18
    Cullen, John Andrew
    Chief Accounting Officer born in January 1950
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2010-10-05
    OF - Director → CIF 0
  • 19
    Mallozzi, James Joseph
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-04-01
    OF - Director → CIF 0
  • 20
    Andrew, Kenneth
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-07-01
    OF - Director → CIF 0
  • 21
    Burton, Geoffrey Michael
    Investment Manager born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-06-27
    OF - Director → CIF 0
  • 22
    Millay, Edward Paul
    Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Thompson, Adrian Charles
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    1993-01-25 ~ 1994-01-31
    OF - Director → CIF 0
  • 24
    NYLUK II COMPANY
    04016714 04013061
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1998-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    NYLUK I COMPANY
    04013061 04016714
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2024-12-12 ~ 2024-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIM (AIM)

Period: 1995-02-06 ~ 2025-01-07
Company number: 00689058
Registered names
WIM (AIM) - Dissolved
FINALYSIS LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • WIM (AIM)
    Info
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1995-02-06
    AETNA INVESTMENTS LIMITED - 1995-02-06
    TYNDALL INVESTMENTS LIMITED - 1995-02-06
    CANYNGE INVESTMENTS LIMITED - 1995-02-06
    FINALYSIS LIMITED - 1995-02-06
    Registered number 00689058
    1 Park Row, Leeds LS1 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 1961-04-07 and dissolved on 2025-01-07 (63 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.