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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 23
  • 1
    Perrins, Ian Russell
    Finance Director born in February 1965
    Individual (36 offsprings)
    Officer
    2012-12-01 ~ 2017-05-31
    OF - Director → CIF 0
    Perrins, Ian Russell
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Wild, Jane Rebecca Mary
    Engineer born in February 1975
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Cook, Allan Wallace
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2016-08-25
    OF - Director → CIF 0
  • 4
    Adams, Grant Walter
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Martyn Allan
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2016-08-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Wild, John Barry
    Company Director born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Lane, Richard Martin
    Commercial Director born in March 1967
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Higgins, Benjamin Luke
    Commercial Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2025-04-28
    OF - Director → CIF 0
  • 9
    Danby, Tim
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ 2025-04-28
    OF - Director → CIF 0
  • 10
    Price, Paul
    Chief Financial Officer born in September 1973
    Individual (35 offsprings)
    Officer
    2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Sanders, Roy
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Steggles, David Gareth Charles
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    2016-08-24 ~ 2025-04-28
    OF - Director → CIF 0
  • 13
    Pugh, Peter Jonathon
    Manufacturing Director born in August 1970
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Mayes, Peter Figarro, Dr
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Jeffrey, Christopher Thomas
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Mckenna, Susan
    Chief Financial Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 17
    Adams, Tracey Ann
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 18
    Rudge, Malcolm Arthur
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2007-03-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 19
    Lake, Peter Norman
    Company Director
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 20
    Wild, Peter James
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    ~ 2003-09-25
    OF - Director → CIF 0
    Wild, Peter James
    Individual (4 offsprings)
    Officer
    ~ 2003-09-25
    OF - Secretary → CIF 0
  • 21
    Crowe, Stuart
    Group Managing Director born in March 1966
    Individual (12 offsprings)
    Officer
    2009-11-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 22
    SERTEC HOLDCO LIMITED
    12024861
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SERTEC GROUP HOLDING LIMITED
    SERTEC GROUP HOLDINGS LIMITED 02957238
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-08-24 ~ 2019-06-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.J. WILD MANUFACTURING COMPANY LIMITED

Period: 2025-06-09 ~ now
Company number: 00925099
Registered names
W.J. WILD MANUFACTURING COMPANY LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • W.J. WILD MANUFACTURING COMPANY LIMITED
    Info
    SERTEC PRECISION COMPONENTS LIMITED - 2025-06-09
    WILD MANUFACTURING GROUP LIMITED - 2025-06-09
    W.J. WILD MANUFACTURING COMPANY LIMITED - 2025-06-09
    Registered number 00925099
    Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1967-12-27 (58 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.