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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 11
  • 1
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (88 offsprings)
    Officer
    2006-09-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Anderson, Thomas
    Company Director born in June 1950
    Individual (35 offsprings)
    Officer
    (before 1991-06-22) ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Individual (35 offsprings)
    Officer
    (before 1991-06-22) ~ 2009-12-23
    OF - Secretary → CIF 0
  • 3
    Smeeth, Paul Edmund
    Director born in February 1946
    Individual (18 offsprings)
    Officer
    (before 1991-06-22) ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 5
    De Epalza, Joana
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    De Epalza, Joana
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Eburne, Mark Andrew
    Director born in April 1962
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Ivey, John Charles
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Boyle, George Mathieson
    Director born in September 1946
    Individual (63 offsprings)
    Officer
    (before 1991-06-22) ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Walker, Christopher John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Mcdonald, Robert
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1993-01-19
    OF - Director → CIF 0
  • 11
    Dye, Iain Roger
    Company Director born in October 1951
    Individual (88 offsprings)
    Officer
    2000-09-01 ~ 2005-05-24
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT WYSEPLAN LIMITED

Period: 1990-03-19 ~ 2017-06-20
Company number: 01815270
Registered names
ELLIOTT WYSEPLAN LIMITED - Dissolved
WYSEPLAN LIMITED - 1990-03-19
GUARDFORD LIMITED - 1984-07-13
Standard Industrial Classification
99999 - Dormant Company

  • ELLIOTT WYSEPLAN LIMITED
    Info
    WYSEPLAN LIMITED - 1990-03-19
    GUARDFORD LIMITED - 1990-03-19
    Registered number 01815270
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 and dissolved on 2017-06-20 (33 years 1 month). 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.