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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 6
  • 1
    Bingham, Pamela Ann
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    ERIKS UK HOLDINGS LIMITED
    icon of address1, Amberway, Halesowen, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Freeman, Michael John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Franklin, Clive Henry
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Johnson, Richard Stuart
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Gillies, David Alexander
    Ceo born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Rudgard, John Kennish
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Link, Wilfred Alan
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 8
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Otto, Eric
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-10-29
    OF - Director → CIF 0
  • 10
    Lyne, Colin Andrew
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 11
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    White, Philip Ernest James
    Company Director
    Individual
    Officer
    icon of calendar ~ 1999-11-29
    OF - Director → CIF 0
  • 13
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Powell, Martyn Richard
    Chartered Accountant born in May 1962
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 16
    Ashman, Jesse
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
    Ashman, Jesse
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 17
    Winters, Geoffrey David
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 18
    Waugh, Stephen David
    Ceo born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Morris, Anthony Nigel
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2004-03-19
    OF - Director → CIF 0
  • 20
    Edwards, Roger
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Fernihough, Peter Edward
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Custis, Patrick James
    Chartered Accountant born in March 1921
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
parent relation
Company in focus

WYKO GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • WYKO GROUP LIMITED
    Info
    Registered number 01125753
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 1973-07-31 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WYKO GROUP PLC
    S
    Registered number missing
    icon of addressAmberway, Halesowen, West Midlands, B62 8WG
    CIF 1
  • WYKO GROUP LIMITED
    S
    Registered number 1125753
    icon of address1, Amberway, Halesowen, England, B62 8WG
    Limited Liability Company in Companies House, England
    CIF 2
  • WYKO GROUP LIMITED
    S
    Registered number 1125753
    icon of address1, Amberway, Halesowen, West Midlands, England, B62 8WG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
    AMBER1 LTD. - 2008-03-27
    WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26
    icon of addressAmber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FLEXIBLE HOSE SUPPLIES LIMITED - 2009-12-24
    G & C S HOLDINGS LIMITED - 2008-12-15
    ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12
    CREDITEND LIMITED - 1997-12-05
    icon of addressAmber Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SEALS PACKINGS & GASKETS LIMITED - 2019-11-12
    icon of addressAmberway, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HOLDNOTCH LIMITED - 1996-11-12
    icon of addressAmber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    WYKO INDUSTRIAL LIMITED - 1999-06-14
    SPIRALSURVEY LIMITED - 1996-02-02
    WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    REVOLVO LIMITED - 2014-12-04
    INGLEBY (1106) LIMITED - 1998-06-30
    O.B.I. (ABERDEEN) LIMITED - 2004-11-12
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED - 2004-11-10
    WYKO TIRE TECHNOLOGY LIMITED - 2013-02-28
    INGLEBY (1107) LIMITED - 1998-06-30
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    icon of addressAmber Way, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    FMI EXTRUSIONS LIMITED - 2000-04-14
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    icon of addressPegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressPegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    INGLEBY (1160) LIMITED - 1999-01-20
    PIONEER WESTON LIMITED - 2004-11-18
    icon of addressAmberway, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of address2 Amber Way, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    KYVERDALE LIMITED - 1994-04-12
    icon of address1 Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROLLTRAIN LIMITED - 1986-09-18
    WYKO (OVERSEAS HOLDINGS) - 1988-06-22
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • LARKFINE LIMITED - 1985-06-24
    icon of addressUnit 5, Avon Gorge Industrial Estate 1-2 Portview Road, Avonmouth, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    39,534 GBP2024-03-31
    Officer
    icon of calendar ~ 2002-01-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.