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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 5
  • 1
    Ross, Mark Andrew
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Director → CIF 0
    Ross, Mark Andrew
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Malley, Christopher John
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2013-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greenrod, Michael Terence
    Design born in July 1976
    Individual (1 offspring)
    Officer
    2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dobbie, Philip
    Chartered Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    Springstone House, 27 Dewsbury Road, Ossett, England
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Ross, Mark Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Williamson, Ian
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Lane, Robert Charles
    Engineer born in April 1966
    Individual
    Officer
    1999-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Adam, David William
    Group Finance Director born in April 1948
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    2000-02-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Logan Brown, Graham Robert
    F C A born in May 1936
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Lydall, Kenneth
    Director born in November 1953
    Individual
    Officer
    2002-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Clayton, Paul Michael
    Finance Director born in September 1973
    Individual
    Officer
    2000-01-01 ~ 2001-02-28
    OF - Director → CIF 0
    Clayton, Paul Michael
    Finance Director
    Individual
    Officer
    2000-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Dollmann, Sven
    Commercial Director born in April 1972
    Individual
    Officer
    2007-07-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 10
    Reynolds, Trevor John
    Managing Director born in January 1945
    Individual
    Officer
    2001-10-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Beck, Stuart Michael
    Engineer born in September 1947
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Salt, Roger
    Accountant born in July 1958
    Individual
    Officer
    2000-04-01 ~ 2003-07-11
    OF - Director → CIF 0
    Salt, Roger
    Individual
    Officer
    2001-03-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 13
    Sibley, Neil Edward
    Sales Director born in August 1968
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 14
    Earl, Geoffrey James
    Director born in August 1946
    Individual
    Officer
    1998-05-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Young, Peter James
    Director born in June 1942
    Individual
    Officer
    1998-05-22 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 17
    Ledger, Curtis Lee
    Chartered Accountant born in July 1974
    Individual
    Officer
    2002-02-01 ~ 2007-02-28
    OF - Director → CIF 0
    Ledger, Curtis Lee
    Chartered Accountant
    Individual
    Officer
    2002-02-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Benton, David Robert William
    Born in January 1971
    Individual
    Officer
    2012-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 19
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-06-30
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-06-30
    OF - Secretary → CIF 0
    2007-02-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Revill, John Arthur
    Director born in September 1946
    Individual
    Officer
    1998-05-22 ~ 2000-01-01
    OF - Director → CIF 0
    Revill, John Arthur
    Individual
    Officer
    1999-03-08 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 21
    Markanday, Vijay
    Director born in November 1951
    Individual
    Officer
    1998-05-22 ~ 1999-03-08
    OF - Director → CIF 0
    Markanday, Vijay
    Director
    Individual
    Officer
    1998-05-22 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 22
    Cuerden, Alan
    F C A born in October 1936
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Cuerden, Alan
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 23
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WREALISATIONS LIMITED

Previous names
WIPAC LIMITED - 2020-02-28
CTP WIPAC LIMITED - 2008-07-23
VEHICLE CONTROLS LIMITED - 1998-06-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • WREALISATIONS LIMITED
    Info
    WIPAC LIMITED - 2020-02-28
    CTP WIPAC LIMITED - 2020-02-28
    VEHICLE CONTROLS LIMITED - 2020-02-28
    Registered number 00958139
    8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1969-07-14 and dissolved on 2022-03-23 (52 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.