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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
Active 4
  • 1
    Williams, Gary
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Williams, Olive
    Born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Kay
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Sir Roger Marsh
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Mr Simon Richard Lindley
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-03-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Williams, Keith
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2014-12-30
    OF - Director → CIF 0
    Williams, Keith
    Individual
    Officer
    icon of calendar ~ 2014-04-28
    OF - Secretary → CIF 0
  • 3
    Mrs Christine Sands
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2024-07-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Fortune, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 5
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Mr Peter Ignatius Kirrane
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-07-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

W. P. HOLDINGS LIMITED

Previous name
W. P. HOLDINGS PLC - 2009-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • W. P. HOLDINGS LIMITED
    Info
    W. P. HOLDINGS PLC - 2009-09-18
    Registered number 01872858
    icon of addressMaserati House, Gelderd Road, Leeds, Yorkshire LS12 1AS
    PRIVATE LIMITED COMPANY incorporated on 1984-12-18 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • W. P. HOLDINGS LIMITED
    S
    Registered number 01872858
    icon of addressMaserati House, Gelderd Road, Leeds, England, LS12 1AS
    Limited Company in England And Wales, England
    CIF 1
  • W P HOLDINGS LIMITED
    S
    Registered number 01872858
    icon of addressMaserati House, Gelderd Road, Leeds, England, LS12 1AS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLMEZ LIMITED - 1998-09-25
    icon of addressMaserati House, Gelderd Road, Leeds, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IML151086 LIMITED - 2019-12-03
    icon of addressMaserati House, Gelderd Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.