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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 19
  • 1
    Earl, Geoffrey James
    Born in August 1946
    Individual (19 offsprings)
    Officer
    1998-04-30 ~ 1998-05-21
    OF - Director → CIF 0
  • 2
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Malcolm Stuart
    Born in October 1951
    Individual (24 offsprings)
    Officer
    1993-05-18 ~ 1997-03-05
    OF - Director → CIF 0
  • 4
    Smith, Robert Andrew Ross
    Born in April 1970
    Individual (234 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    1998-05-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Landsberg, Kenneth William
    Born in April 1958
    Individual (26 offsprings)
    Officer
    1992-08-01 ~ 1993-05-18
    OF - Director → CIF 0
  • 7
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 8
    Shepherd, David Nigel
    Born in August 1956
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Wansbrough, David George Rawdon
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-08-01
    OF - Director → CIF 0
  • 10
    Fitzgerald, Christopher John
    Born in January 1957
    Individual (32 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
    Fitzgerald, Christopher John
    Individual (32 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-19
    OF - Secretary → CIF 0
  • 11
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2002-08-31 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 12
    Brown, Alan James
    Born in November 1941
    Individual (23 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Masters, Alexander Frank
    Born in October 1925
    Individual (6 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-07-09
    OF - Director → CIF 0
  • 14
    Turner, John Patrick
    Born in March 1944
    Individual (27 offsprings)
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Director → CIF 0
    Turner, John Patrick
    Individual (27 offsprings)
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 15
    Markanday, Vijay
    Born in November 1951
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-05-21
    OF - Director → CIF 0
    Markanday, Vijay
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 16
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 17
    Branson, David Anthony
    Born in June 1942
    Individual (221 offsprings)
    Officer
    1998-05-21 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (221 offsprings)
    Officer
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 18
    Robertson-smith, Michael John
    Born in September 1947
    Individual (28 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 19
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WIPAC GROUP (HOLDINGS) LIMITED

Period: 1967-07-14 ~ 2011-05-10
Company number: 00910691
Registered name
WIPAC GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • WIPAC GROUP (HOLDINGS) LIMITED
    Info
    Registered number 00910691
    Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA
    PRIVATE LIMITED COMPANY incorporated on 1967-07-14 and dissolved on 2011-05-10 (43 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WIPAC GROUP (HOLDINGS) LTD
    S
    Registered number missing
    Wipac Group London Road, Buckingham, Buckinghamshire, MK18 1BH
    CIF 1 CIF 2 CIF 3
  • WIPAC GROUP (HOLDINGS) LTD
    S
    Registered number missing
    Wipac Group London Road, Buckingham, Buckinghamshire, MK18 1BH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
child relation
Offspring entities and appointments 14
  • 1
    BUCKINGHAM ELECTRONIC ENGINEERING COMPANY LIMITED
    00525196
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 11 - Secretary → ME
  • 2
    BUILD CENTER LIMITED - now
    EGP WP INSTRUMENTS LIMITED - 2004-05-04
    WIPAC INSTRUMENTS LIMITED
    - 2001-09-04 00462397
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-09) ~ 1997-03-05
    CIF 10 - Secretary → ME
  • 3
    CLIMATE CENTER LIMITED - now
    EGP WP SERVICES LIMITED - 2004-05-04
    WIPAC SERVICES LIMITED
    - 2001-09-04 00417289 00958139... (more)
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 7 - Secretary → ME
  • 4
    DRAIN CENTER LIMITED - now
    EGP WP MOULDINGS LIMITED - 2004-05-04
    WIPAC MOULDINGS LIMITED
    - 2001-09-04 00424702
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 8 - Secretary → ME
  • 5
    FERGUSON WINNERSH CENTRES LIMITED - now
    WOLSELEY CENTRES LIMITED - 2022-01-21
    EGP WP IGNITION LIMITED - 2004-05-04
    WIPAC IGNITION LIMITED
    - 2001-09-04 00406888
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-21) ~ 1992-05-21
    CIF 5 - Secretary → ME
  • 6
    HIRE CENTER UK LIMITED - now
    EGP WP REPETITION LIMITED - 2004-05-18
    WIPAC REPETITION LIMITED
    - 2001-09-04 00417288
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-21) ~ 1993-05-18
    CIF 6 - Secretary → ME
  • 7
    INDUSTRIAL MAGNETO COMPANY LIMITED
    00366851
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 2 - Secretary → ME
  • 8
    MALAIKA3 LIMITED - now
    WIPAC LIMITED
    - 1998-06-02 00378367 00958139... (more)
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-21) ~ 1993-05-18
    CIF 3 - Secretary → ME
  • 9
    MERIDIAN MANUFACTURING LIMITED - now
    WIPAC AUTO PARTS LIMITED
    - 1994-11-21 01144690
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-09) ~ 1994-07-09
    CIF 14 - Secretary → ME
  • 10
    PACEY & COMPANY LIMITED
    00312195
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 1 - Secretary → ME
  • 11
    PIPE CENTER UK LIMITED - now
    EGP WP PRESSINGS LIMITED - 2004-05-18
    WIPAC PRESSINGS LIMITED
    - 2001-09-04 00611398
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 13 - Secretary → ME
  • 12
    PIPELINE CONTROLS LIMITED - now
    EGP WP FILTRATION LIMITED - 2005-04-08
    WIPAC FILTRATION LIMITED
    - 2001-09-04 00456240
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 9 - Secretary → ME
  • 13
    RIVERSIDE RECOVERIES LIMITED - now
    EGP WP DIECASTING LIMITED - 2005-04-08
    WIPAC DIECASTINGS LIMITED
    - 2001-09-04 00611397
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-09) ~ 1997-03-05
    CIF 12 - Secretary → ME
  • 14
    TUBS & TILES (UK) LIMITED - now
    EGP WP DEVELOPMENT LIMITED - 2005-04-08
    WIPAC DEVELOPMENT LIMITED
    - 2001-09-04 00392184
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-21) ~ 1993-05-18
    CIF 4 - Secretary → ME

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