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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
    Roelofsen, Martinus Anthonius
    Finance Dir born in June 1960
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-03-31
    OF - Director → CIF 0
    Roelofsen, Martinus Anthonius
    Finance Dir
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Maguire, Colm
    Human Resources Director born in February 1973
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Laborde, Eric
    Managing Director born in January 1962
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 4
    Janiszewski, Stefan
    Financial Director born in June 1971
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2005-06-23
    OF - Director → CIF 0
    Janiszewski, Stefan
    Financial Director
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 5
    Malmhake, Anna
    Chief Executive Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Greer, Carlton
    Legal Director born in February 1973
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 7
    O'beirne, Benedict Joseph
    Secretary born in December 1948
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2013-12-02
    OF - Director → CIF 0
    O'beirne, Benedict Joseph
    Secretary
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 8
    Richardson, Florence Dorothie Ann
    Company Secretary born in September 1942
    Individual (13 offsprings)
    Officer
    1996-03-12 ~ 1996-12-06
    OF - Director → CIF 0
    Richardson, Florence Dorothie Ann
    Individual (13 offsprings)
    Officer
    ~ 1996-12-06
    OF - Secretary → CIF 0
  • 9
    Thomas, Guillaume
    Chief Financial Officer born in August 1976
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Killeen, James Francis
    Group Production Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 11
    Duffy, Paul Charles
    Chief Executive Officer Pernod born in December 1965
    Individual (13 offsprings)
    Officer
    2005-06-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 12
    Ricard, Alexandre
    Chief Financial Officer born in May 1972
    Individual (12 offsprings)
    Officer
    2005-06-23 ~ 2006-10-11
    OF - Director → CIF 0
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual (12 offsprings)
    2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Burrows, George Richard Williams
    Group Chairman born in January 1946
    Individual (24 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 14
    Lal, Mohit
    Chief Financial Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Hourican, Aishling
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Coppere, Pierre Henry
    Ceo Pr Nederland born in October 1953
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 17
    Jansen, Theodorus
    Chief Executive Officer born in May 1944
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Gasperin, Olivier Jean-marie
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2003-09-22
    OF - Director → CIF 0
    Gasperin, Olivier Jean-marie
    Finance Director
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 19
    Morehead, Peter
    Production Director born in September 1961
    Individual (4 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 20
    Crawford, Leo John Anthony
    Finance Director born in February 1959
    Individual (27 offsprings)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 21
    O'flynn, Denis Richard
    Commercial Director born in September 1960
    Individual (6 offsprings)
    Officer
    2011-06-16 ~ 2012-06-14
    OF - Director → CIF 0
parent relation
Company in focus

WILSHIRE PROPERTIES LIMITED

Period: 1972-09-15 ~ 2015-07-24
Company number: 01072161
Registered name
WILSHIRE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILSHIRE PROPERTIES LIMITED
    Info
    Registered number 01072161
    8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1972-09-15 and dissolved on 2015-07-24 (42 years 10 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.