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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 21
  • 1
    Robinson, Andrew Charles
    Accountant
    Individual (26 offsprings)
    Officer
    2004-03-20 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 2
    Stephenson, Michael John
    Accountant born in May 1942
    Individual (10 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
    Stephenson, Michael John
    Individual (10 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 3
    Weston, Adrian Robert
    Solicitor born in July 1935
    Individual (17 offsprings)
    Officer
    1998-01-09 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Saastamoinen, Hannu Heikki
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Starkey, Ian
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-05-06 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Flanagan, Brendan Michael
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2013-05-17
    OF - Director → CIF 0
    Flanagan, Brendan Michael
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 7
    Brown, Paul
    Accountant
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 8
    Cole, Hugh Trelawny
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2010-09-14
    OF - Director → CIF 0
  • 9
    Lindell, Lars
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Thurnham, Peter Giles
    Company Director born in August 1938
    Individual (12 offsprings)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Rosengard, Mats
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2008-01-28
    OF - Director → CIF 0
  • 12
    Macbride, Gordon
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 13
    Ramm-schmidt, Michael
    Company Chairman born in October 1952
    Individual (5 offsprings)
    Officer
    2012-10-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Svedman, Lennart
    Ceo/Md born in March 1957
    Individual (5 offsprings)
    Officer
    2013-10-03 ~ 2013-10-03
    OF - Director → CIF 0
  • 15
    Dick, Garry
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2007-05-08
    OF - Director → CIF 0
  • 16
    Gunn, Philip
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Thurnham, Timothy Giles
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 18
    Thurnham, Sarah Janet
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 19
    Nicholas, Michael
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 20
    Dyment, Robin David
    Managing Director born in May 1954
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Director → CIF 0
  • 21
    Holland, Thomas Paul
    Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Director → CIF 0
    Holland, Thomas Paul
    Accountant
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WR GROUP HOLDINGS LIMITED

Period: 1998-02-04 ~ 2019-06-13
Company number: 01042949
Registered names
WR GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WR GROUP HOLDINGS LIMITED
    Info
    WATHES HOLDINGS LIMITED - 1998-02-04
    FIRST AND THIRD LIMITED - 1998-02-04
    FIRST AND THIRD SECURITIES LIMITED - 1998-02-04
    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 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.