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 3
  • 1
    Wanner Jnr, William Franklin
    Attorney At Law born in November 1942
    Individual (2 offsprings)
    Officer
    1984-05-09 ~ now
    OF - Director → CIF 0
    Mr William Franklin Wanner Jr
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Grewe, Joe
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Paul
    Director Managing born in May 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Davis, Paul
    Managing Director
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wanner Jnr, William Franklin
    Attorney born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
    Mr William Franklin Wanner Jnr
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    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
  • 2
    Whicher, Bernard John
    Manager born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
    Whicher, Bernard John
    Manager
    Individual (4 offsprings)
    Officer
    1994-01-14 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 3
    Heath, Dennis John
    Managing Director born in November 1944
    Individual
    Officer
    1997-05-14 ~ 2009-10-31
    OF - Director → CIF 0
    Heath, Dennis John
    Director
    Individual
    Officer
    1997-05-14 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 5
    Hage, Payton Alfred
    Sales Director born in October 1947
    Individual
    Officer
    ~ 2010-12-02
    OF - Director → CIF 0
  • 6
    Marsh, Robin Lewis
    Director born in July 1939
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
parent relation
Company in focus

WANNER INTERNATIONAL LIMITED

Previous name
PORTCORD LIMITED - 1984-03-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WANNER INTERNATIONAL LIMITED
    Info
    PORTCORD LIMITED - 1984-03-09
    Registered number 01784976
    Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire GU52 8BF
    Private Limited Company incorporated on 1984-01-23 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WANNER INTERNATIONAL LIMITED
    S
    Registered number 01784976
    Units 8 & 9, Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, United Kingdom, GU52 8BF
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,274,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 directorsOE
  • 2
    BARNDALE CONSULTANTS LIMITED - 2003-06-03
    Units, 8 And 9, 8 And 9, Fleet Business Park Sandy Lane, Church Cookham, Hampshire
    Active Corporate (4 parents)
    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.