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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 4
  • 1
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ERIKS UK HOLDINGS LIMITED
    1, Amberway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Waugh, Stephen David
    Ceo born in December 1956
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Richard Stuart
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    Ashman, Jesse
    Chartered Accountant born in June 1953
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
    Ashman, Jesse
    Individual
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 4
    Gillies, David Alexander
    Ceo born in September 1970
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Morris, Anthony Nigel
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Custis, Patrick James
    Chartered Accountant born in March 1921
    Individual
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
  • 7
    Powell, Martyn Richard
    Chartered Accountant born in May 1962
    Individual (81 offsprings)
    Officer
    2013-09-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Barker, Edward Rosson
    Born in December 1977
    Individual
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 9
    Otto, Eric
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2019-10-29
    OF - Director → CIF 0
  • 10
    Lyne, Colin Andrew
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 11
    Rudgard, John Kennish
    Director born in March 1940
    Individual
    Officer
    1997-11-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Link, Wilfred Alan
    Company Director born in May 1948
    Individual
    Officer
    1999-11-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 15
    Freeman, Michael John
    Company Director born in June 1947
    Individual
    Officer
    1999-11-29 ~ 2003-12-23
    OF - Director → CIF 0
  • 16
    Fernihough, Peter Edward
    Company Director born in October 1940
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Franklin, Clive Henry
    Retired born in January 1934
    Individual
    Officer
    1994-05-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (21 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 19
    Edwards, Roger
    Company Director born in August 1927
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    White, Philip Ernest James
    Company Director
    Individual
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 21
    Bingham, Pamela Ann
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 22
    Winters, Geoffrey David
    Company Director born in November 1945
    Individual
    Officer
    1995-03-01 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Company Director
    Individual
    Officer
    1995-05-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 23
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 24
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WYKO GROUP LIMITED

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.