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

W.J. WILD MANUFACTURING COMPANY LIMITED

Previous names
SERTEC PRECISION COMPONENTS LIMITED - 2025-06-09
WILD MANUFACTURING GROUP LIMITED - 2017-01-17
W.J. WILD MANUFACTURING COMPANY LIMITED - 2004-06-14
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
    icon of addressWincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1967-12-27 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.