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

WR GROUP HOLDINGS LIMITED

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

  • WR GROUP HOLDINGS LIMITED
    Info
    FIRST AND THIRD LIMITED - 1985-01-29
    WATHES HOLDINGS LIMITED - 1985-01-29
    FIRST AND THIRD SECURITIES LIMITED - 1985-01-29
    Registered number 01042949
    icon of addressUnit 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 12 November 2025 and licensed under the Open Government Licence v3.0.