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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 59
  • 1
    Gomes, Ian Pierre
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2016-12-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Mcenery, Geoffrey
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Mackay, Richard Jonathan
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2014-06-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Nochimowski, David
    Born in September 1944
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2001-11-02
    OF - Director → CIF 0
  • 5
    Gardener, Daniel Morgan
    Individual (4 offsprings)
    Officer
    2017-05-29 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Clark, Patrick Thomas
    Individual (21 offsprings)
    Officer
    2015-05-08 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 7
    Grenfell, Simon James
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2018-01-23 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Levinson, David
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Paisner, Harold Michael
    Born in June 1939
    Individual (25 offsprings)
    Officer
    2004-02-24 ~ 2012-03-14
    OF - Director → CIF 0
  • 10
    Howard, Ben
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Cowan, Matthew Christian
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Crompton, John David
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2018-02-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Behrens, Georgina Mary, Mrs
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2015-05-08
    OF - Director → CIF 0
    Behrens, Georgina Mary
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 14
    Smith, David John
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2018-01-23 ~ 2022-02-10
    OF - Director → CIF 0
  • 15
    Kol, Dov
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2011-02-24
    OF - Director → CIF 0
  • 16
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (54 offsprings)
    Officer
    2014-06-10 ~ 2015-10-19
    OF - Director → CIF 0
  • 17
    Piotrkowsky, Shlomo
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    Nahir, Boaz
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-11-27
    OF - Director → CIF 0
  • 19
    Hambro, George Jay, Mr.
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2016-12-21 ~ 2021-07-03
    OF - Director → CIF 0
  • 20
    Hizkiaho, Rony
    Born in January 1951
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2014-06-10
    OF - Director → CIF 0
  • 21
    Levy, Joseph
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1994-07-21 ~ 2002-09-18
    OF - Director → CIF 0
  • 22
    Dick, Keith Joseph
    Individual (4 offsprings)
    Officer
    1991-11-27 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 23
    Rieck, Harold Hersh
    Born in June 1915
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1999-03-04
    OF - Director → CIF 0
  • 24
    Advani, Suresh Sunder
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 25
    Sala, Davide
    Born in July 1914
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-07-25
    OF - Director → CIF 0
  • 26
    Batzri, Ilan
    Born in December 1953
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2014-06-10
    OF - Director → CIF 0
  • 27
    Granot, David
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Sieff, David Daniel, The Honourable Sir
    Born in March 1939
    Individual (25 offsprings)
    Officer
    1994-07-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 29
    Arnon, Yigal
    Born in December 1929
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Bregman, Meir Moshe
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2014-06-10
    OF - Director → CIF 0
  • 31
    Sieff, Marcus, Lord Sieff Of Brimpt
    Born in July 1913
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-07-21
    OF - Director → CIF 0
  • 32
    Parker, Nicholas Sherren
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 33
    Goldman, Marcel
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2001-11-02
    OF - Director → CIF 0
  • 34
    Templeman, David
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 35
    Hall, Timothy Robert
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 36
    Sawbridge, Neil John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2018-01-23 ~ 2019-07-26
    OF - Director → CIF 0
  • 37
    Eddowes, Robert James
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2014-06-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Clowes, Stephen Bernard
    Individual (38 offsprings)
    Officer
    2007-11-01 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 39
    Hunter, Iain Mark
    Born in January 1970
    Individual (57 offsprings)
    Officer
    2015-09-28 ~ 2020-11-09
    OF - Director → CIF 0
  • 40
    Gergel, Laurence
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2007-07-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 41
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (129 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 42
    Frewer, Rachelle Ann
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2020-04-14 ~ 2022-02-10
    OF - Director → CIF 0
  • 43
    Barber Tsadik, Smadar
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2012-03-14
    OF - Director → CIF 0
  • 44
    Subramanian, Murali Dhar Rama
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2021-09-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 45
    Ashdown, Philip James
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 46
    Olliver, Richard Alexander
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 47
    Honeyborne, Graeme
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2017-05-29
    OF - Secretary → CIF 0
  • 48
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2020-09-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 49
    Bluston, Derek
    Born in November 1935
    Individual (22 offsprings)
    Officer
    1999-04-26 ~ 2000-11-02
    OF - Director → CIF 0
  • 50
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    2001-11-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 51
    Beyer, Holger N/a
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 52
    Jackson, John David Howland
    Born in September 1949
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 53
    Reid, Stephen John Kent
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2017-05-23 ~ 2023-12-05
    OF - Director → CIF 0
  • 54
    Oliver, Douglas Ernest Wooding
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-12-31
    OF - Director → CIF 0
    Oliver, Douglas Ernest Wooding
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-11-27
    OF - Secretary → CIF 0
  • 55
    Berwald, Melvin Frank
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2000-11-02 ~ 2014-06-10
    OF - Director → CIF 0
  • 56
    Beer, Paul Allan
    Born in May 1948
    Individual (78 offsprings)
    Officer
    1998-07-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 57
    Sumray, Monty
    Born in October 1918
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-07-31
    OF - Director → CIF 0
  • 58
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Pountney Hill House, 6 Laurence Pountney Hill, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    WYELANDS HOLDINGS LIMITED
    - now 09913535
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    7, Hertford Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYELANDS LIMITED

Period: 2024-11-05 ~ now
Company number: 01536428
Registered names
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WYELANDS LIMITED
    Info
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-11-05
    TUNGSTEN BANK PLC - 2024-11-05
    FIBI BANK (UK) PLC - 2024-11-05
    FIBI FINANCIAL TRUST LIMITED - 2024-11-05
    Registered number 01536428
    C/o Smt Unit 6, Juno Drive, Leamington Spa CV31 3RG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-29 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WYELANDS BANK PLC
    S
    Registered number missing
    7, Hertford Street, London, England, W1J 7RH
    Public Limited Company
    CIF 1 CIF 2
  • WYELANDS BANK PLC
    S
    Registered number 01536428
    7, Hertford Street, London, United Kingdom, W1J 7RH
    Public Limited Company in Companies House, England And Wales
    CIF 3
  • WYELANDS BANK PLC
    S
    Registered number 01536428
    7, Hertford Street, London, United Kingdom, W1J 7RH
    Public Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ARGYLL HYDRO LTD - now
    GHR ARGYLL LIMITED
    - 2019-07-22 SC519088
    SIMEC GHR ARGYLL LIMITED
    - 2019-04-26 SC519088
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (18 parents)
    Person with significant control
    2018-09-24 ~ 2019-07-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BARRS HYDRO LTD - now
    GHR BARRS HYDRO LTD
    - 2019-07-22 SC404178
    SIMEC GHR BARRS HYDRO LTD
    - 2019-04-26 SC404178
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents)
    Person with significant control
    2018-09-24 ~ 2019-07-08
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ETIVE GRIDCO LTD - now
    GHR ETIVE GRIDCO LTD
    - 2019-07-22 SC489749
    SIMEC GHR ETIVE GRIDCO LTD
    - 2019-04-26 SC489749
    GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (15 parents)
    Person with significant control
    2018-09-24 ~ 2019-07-08
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WYELANDS PROPERTY HOLDINGS LIMITED
    11227441 11227833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20 during the appointment or period of control
    Declaration of solvency sworn on 2022-09-20 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.