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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 10
  • 1
    Kay, Andrew
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Kay
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Marsh, Roger, Sir
    Born in September 1953
    Individual (21 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Sir Roger Marsh
    Born in September 1953
    Individual (21 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Peter Ignatius Kirrane
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-07-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Williams, Olive
    Born in July 1940
    Individual (1 offspring)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Keith
    Born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 2014-12-30
    OF - Director → CIF 0
    Williams, Keith
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 2014-04-28
    OF - Secretary → CIF 0
  • 6
    Williams, Gary
    Born in July 1966
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ now
    OF - Director → CIF 0
  • 7
    Fortune, Simon
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 8
    Emsley, Kevin Harry
    Born in November 1953
    Individual (173 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-05-08
    OF - Director → CIF 0
  • 9
    Mr Simon Richard Lindley
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    Mrs Christine Sands
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2017-03-10 ~ 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

Period: 2009-09-18 ~ now
Company number: 01872858
Registered names
W. P. HOLDINGS LIMITED - now
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
    Maserati House, Gelderd Road, Leeds, Yorkshire LS12 1AS
    PRIVATE LIMITED COMPANY incorporated on 1984-12-18 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • W. P. HOLDINGS LIMITED
    S
    Registered number 01872858
    Maserati House, Gelderd Road, Leeds, England, LS12 1AS
    Limited Company in England And Wales, England
    CIF 1
  • W P HOLDINGS LIMITED
    S
    Registered number 01872858
    Maserati House, Gelderd Road, Leeds, England, LS12 1AS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE WIDD GROUP LIMITED
    - now 03616413
    SOLMEZ LIMITED - 1998-09-25
    Maserati House, Gelderd Road, Leeds, Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WIDD SIGNS (NORTH WEST) LIMITED
    - now 09763671
    IML151086 LIMITED
    - 2019-12-03 09763671
    Maserati House, Gelderd Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.