logo
explain how to read the page

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
    Johnson, Richard Stuart
    Chief Executive born in April 1951
    Individual (75 offsprings)
    Officer
    1994-08-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 2
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Winters, Geoffrey David
    Accountant born in November 1945
    Individual (73 offsprings)
    Officer
    1995-03-01 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Accountant
    Individual (73 offsprings)
    Officer
    1995-03-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 4
    Smith, Ian
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Finnigan, Howard
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    White, David
    Chartered Accountants born in March 1956
    Individual (91 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
    White, David
    Individual (91 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 9
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 10
    Powell, Martyn Richard
    Chartered Accountant born in May 1962
    Individual (82 offsprings)
    Officer
    1996-09-27 ~ 1999-11-26
    OF - Director → CIF 0
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Freeman, Michael John
    Engineer born in July 1943
    Individual (43 offsprings)
    Officer
    (before 1991-09-27) ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Ashman, Jesse
    Chartered Accountant born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-03-01
    OF - Director → CIF 0
    Ashman, Jesse
    Accountant
    Individual (13 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 13
    Wilson, William Currie Neil
    Director born in February 1955
    Individual (34 offsprings)
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Jones, Clifford William
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1999-11-25
    OF - Director → CIF 0
  • 16
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    1996-09-27 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (74 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 17
    Link, Wilfred Alan
    Director born in May 1948
    Individual (55 offsprings)
    Officer
    1996-09-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 18
    Beckers, Marc Tony August
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ 2014-09-25
    OF - Director → 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
    Jones, Peter Michael
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1995-05-31
    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
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE UNLIMITED COMPANY incorporated on 1986-04-09 (40 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.