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
    Nicholas, Michael
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gunn, Philip
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Thurnham, Timothy Giles
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Rosengard, Mats
    Director born in October 1960
    Individual
    Officer
    2004-03-20 ~ 2008-01-28
    OF - Director → CIF 0
  • 3
    Thurnham, Peter Giles
    Company Director born in August 1938
    Individual
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Saastamoinen, Hannu Heikki
    Director born in May 1960
    Individual
    Officer
    2007-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Stephenson, Michael John
    Accountant born in April 1942
    Individual (4 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
    Stephenson, Michael John
    Individual (4 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 6
    Flanagan, Brendan Michael
    Director born in July 1970
    Individual
    Officer
    2012-02-01 ~ 2013-05-17
    OF - Director → CIF 0
    Flanagan, Brendan Michael
    Individual
    Officer
    2011-07-04 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 7
    Dick, Garry
    Director born in June 1956
    Individual
    Officer
    2004-03-20 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Weston, Adrian Robert
    Solicitor born in June 1935
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2002-10-18
    OF - Director → CIF 0
  • 9
    Holland, Thomas Paul
    Accountant born in July 1951
    Individual
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Director → CIF 0
    Holland, Thomas Paul
    Accountant
    Individual
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Secretary → CIF 0
  • 10
    Thurnham, Sarah Janet
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 11
    Cole, Hugh Trelawny
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Lindell, Lars
    Director born in January 1955
    Individual
    Officer
    2004-03-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Brown, Paul
    Accountant
    Individual
    Officer
    2008-02-04 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 14
    Dyment, Robin David
    Managing Director born in April 1954
    Individual
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Director → CIF 0
  • 15
    Starkey, Ian
    Company Director born in March 1960
    Individual
    Officer
    1998-05-06 ~ 1999-09-23
    OF - Director → CIF 0
  • 16
    Macbride, Gordon
    Director born in January 1954
    Individual
    Officer
    2004-03-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 17
    Ramm-schmidt, Michael
    Company Chairman born in October 1952
    Individual
    Officer
    2012-10-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Svedman, Lennart
    Ceo/Md born in February 1957
    Individual
    Officer
    2013-10-03 ~ 2013-10-03
    OF - Director → CIF 0
  • 19
    Robinson, Andrew Charles
    Accountant
    Individual (2 offsprings)
    Officer
    2004-03-20 ~ 2008-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WR GROUP HOLDINGS LIMITED

Previous names
WATHES HOLDINGS LIMITED - 1998-02-04
FIRST AND THIRD LIMITED - 1985-01-29
FIRST AND THIRD SECURITIES LIMITED - 1983-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WR GROUP HOLDINGS LIMITED
    Info
    WATHES HOLDINGS LIMITED - 1998-02-04
    FIRST AND THIRD LIMITED - 1985-01-29
    FIRST AND THIRD SECURITIES LIMITED - 1983-08-05
    Registered number 01042949
    Unit 2 Bridge Park Road, Thurmaston, Leicester, Leics LE4 8BL
    Private Limited Company incorporated on 1972-02-18 and dissolved on 2019-06-13 (47 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.