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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 21
  • 1
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2000-02-25 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Company Director
    Individual (20 offsprings)
    Officer
    1997-04-17 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 2
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2000-02-25 ~ 2005-08-09
    OF - Director → CIF 0
  • 3
    Officer, Barry
    Operations Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1991-08-31
    OF - Director → CIF 0
  • 4
    Bolton, David Richard
    Financial Director born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Lister, Christopher
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1992-12-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 7
    Cutts, Alistair
    Solicitor born in April 1965
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Anderson, John Huxley Fordyce
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    1997-04-17 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Morris, Alan Francis
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-09-26
    OF - Secretary → CIF 0
  • 10
    Perry, Bryan George
    Managing Director born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Tidey, Thomas Charles
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (57 offsprings)
    Officer
    2004-03-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 14
    Johnson, Paul Murray
    Commercial Director And Head O born in June 1960
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Garforth, Douglas
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2000-02-25
    OF - Director → CIF 0
    Garforth, Douglas
    Director
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 16
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 17
    Hastie, Roger
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 18
    Phillips, Raymond Albert
    Director born in April 1937
    Individual (9 offsprings)
    Officer
    1998-04-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Pettifer, Brian
    Company Director born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-11-17
    OF - Director → CIF 0
  • 20
    Lampl, Frank William, Sir
    Company Chairman born in April 1926
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 2000-02-25
    OF - Director → CIF 0
  • 21
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
parent relation
Company in focus

WYSEPLANT

Period: 1962-06-21 ~ 2024-06-25
Company number: 00727606
Registered name
WYSEPLANT - Dissolved
Standard Industrial Classification
4550 - Rent Construction Equipment With Operator

  • WYSEPLANT
    Info
    Registered number 00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE
    PRIVATE UNLIMITED COMPANY incorporated on 1962-06-21 and dissolved on 2024-06-25 (62 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.