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
    Guite, Alexander David John, Mr.
    Svp - Global Operations & Services born in June 1984
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Rivas Cortes, Pablo, Mr.
    Vp, Finance born in February 1972
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Bendavid, Laurent, Mr.
    President born in May 1970
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    1, Plane Tree Crescent, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hanbury, Trevor Paul
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Willsher, Anthony Gordon
    Chartered Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2013-02-01
    OF - Director → CIF 0
    Willsher, Anthony Gordon
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Davies, Mervyn Goronwy
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Heyland, Wayne Bernard
    Company Director born in June 1951
    Individual
    Officer
    1997-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Chou, John Gardner
    Lawyer born in October 1956
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Butler, John Carl
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Rahmatullah, Faisal Ibrahim
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 8
    Diepen, Frits
    Co Director born in December 1944
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Davey, Carolyn Vanessa Mary
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2025-04-01
    OF - Director → CIF 0
    Davey, Carolyn Vanessa Mary
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 10
    Anspach, Gregory Stephen
    Financial Director born in August 1971
    Individual
    Officer
    2013-02-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    15, Rue Edward Steichen, L-2540 Luxembourg, Grand-duchy Of Luxembourg
    Corporate
    Person with significant control
    2016-10-07 ~ 2017-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    1300, Morris Dr, Chesterbrook, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.C. INTERNATIONAL LIMITED

Previous name
DAVLAND LIMITED - 1990-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • W.C. INTERNATIONAL LIMITED
    Info
    DAVLAND LIMITED - 1990-03-02
    Registered number 01629636
    5th Floor, Bush House North West Wing, Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 1982-04-19 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • W.C. INTERNATIONAL LIMITED
    S
    Registered number 01629636
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom, WC2B 4BJ
    Private Limited Company in Companies House For Companies Registered In England And Wales, England
    CIF 1
  • W.C. INTERNATIONAL LIMITED
    S
    Registered number 01629636
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom, WC2B 4PJ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Plane Tree Crescent, Feltham, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
  • 2
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.