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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 15
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Patel, Shreya
    Individual (40 offsprings)
    Officer
    2005-11-16 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 7
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Wheeler, Corinne Gail
    Secretary born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-20) ~ 2005-11-16
    OF - Director → CIF 0
    Wheeler, Corinne Gail
    Individual (1 offspring)
    Officer
    (before 1991-05-20) ~ 2005-11-16
    OF - Secretary → CIF 0
  • 9
    Wheeler, Paul Leslie
    Chemist born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-20) ~ 2005-11-16
    OF - Director → CIF 0
  • 10
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-04-16 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 11
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2007-04-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Rajani, Kamlesh Amratlal
    Pharmacist Businessman born in February 1954
    Individual (5 offsprings)
    Officer
    2005-11-16 ~ 2007-04-16
    OF - Director → CIF 0
  • 14
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 15
    SAPPHIRE DCO TWO LIMITED - now 03596560
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04 03596560
    TWITCHENS LIMITED - 1998-07-27
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PAUL WHEELER LIMITED

Period: 1978-08-25 ~ 2021-01-19
Company number: 01385747
Registered name
PAUL WHEELER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PAUL WHEELER LIMITED
    Info
    Registered number 01385747
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1978-08-25 and dissolved on 2021-01-19 (42 years 4 months). The status of the company number 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.