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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 21
  • 1
    Cook, Jonathan Charles
    Born in March 1958
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    White, David
    Born in March 1956
    Individual (92 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
    White, David
    Individual (92 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 3
    Ashman, Jesse
    Born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-03-01
    OF - Director → CIF 0
    Ashman, Jesse
    Individual (13 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 4
    Beckers, Marc Tony August
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ 2014-09-25
    OF - Director → CIF 0
  • 5
    Jones, Peter Michael
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Powell, Martyn Richard
    Born in May 1962
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-11-26
    OF - Director → CIF 0
    Powell, Martyn Richard
    Individual (83 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Johnson, Richard Stuart
    Born in April 1951
    Individual (77 offsprings)
    Officer
    1994-08-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 8
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (62 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Jones, Clifford William
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1999-11-25
    OF - Director → CIF 0
  • 10
    Freeman, Michael John
    Born in July 1943
    Individual (44 offsprings)
    Officer
    (before 1991-09-27) ~ 2003-12-23
    OF - Director → CIF 0
  • 11
    Smith, Ian
    Born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1999-11-24
    OF - Director → CIF 0
  • 12
    Lyne, Colin Andrew
    Born in June 1955
    Individual (75 offsprings)
    Officer
    1996-09-27 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Individual (75 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 13
    Wilson, William Currie Neil
    Born in February 1955
    Individual (36 offsprings)
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (115 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 15
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Link, Wilfred Alan
    Born in May 1948
    Individual (57 offsprings)
    Officer
    1996-09-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 17
    Finnigan, Howard
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Winters, Geoffrey David
    Born in November 1945
    Individual (75 offsprings)
    Officer
    1995-03-01 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual (75 offsprings)
    Officer
    1995-03-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 19
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 20
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 21
    WYKO GROUP LIMITED 01125753
    1, Amberway, Halesowen, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYKO OVERSEAS HOLDINGS

Period: 1988-06-22 ~ now
Company number: 02008294
Registered names
WYKO OVERSEAS HOLDINGS - now
ROLLTRAIN LIMITED - 1986-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • WYKO OVERSEAS HOLDINGS
    Info
    WYKO (OVERSEAS HOLDINGS) - 1988-06-22
    ROLLTRAIN LIMITED - 1988-06-22
    Registered number 02008294
    Rubix, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE UNLIMITED COMPANY incorporated on 1986-04-09 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.