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 3
  • 1
    Wadee, Ismail
    General Counsel born in May 1986
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Wadee, Ismail
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Robert
    Senior Vp Finance & Group Controller born in September 1971
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL SURFACE PREPARATION UK LIMITED - 2006-10-24
    22, Edward Court, Broadheath, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Keightley, William Cracraft
    Director born in July 1953
    Individual
    Officer
    1996-11-11 ~ 1996-12-03
    OF - Director → CIF 0
  • 2
    Patel, Ramanlal L
    Engineer born in November 1945
    Individual
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 3
    Reyners, Thierry
    Company Director born in May 1944
    Individual
    Officer
    1996-11-30 ~ 1999-03-17
    OF - Director → CIF 0
  • 4
    Rodder, Hans Albert
    Manager born in April 1947
    Individual
    Officer
    2001-05-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 5
    Guerin, Michael Declan
    Director born in January 1970
    Individual
    Officer
    2020-12-31 ~ 2023-08-01
    OF - Director → CIF 0
    Guerin, Michael Declan
    Individual
    Officer
    2021-06-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Carmichael, Andrew Thomas
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    1996-11-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Andresen, Hans Magnus
    Executive born in June 1957
    Individual
    Officer
    2003-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Cole, Stuart Arthur
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2003-08-14
    OF - Director → CIF 0
  • 9
    Bird, Ian Bruce
    Director born in May 1949
    Individual
    Officer
    2006-07-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Barnes, John David
    Company Director born in January 1944
    Individual
    Officer
    1996-11-30 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Boarino, Renzo
    General Manager born in April 1954
    Individual
    Officer
    2004-05-27 ~ 2005-12-19
    OF - Director → CIF 0
  • 12
    Matsuyama, Andrew James
    Accountant born in July 1973
    Individual
    Officer
    2006-12-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Iwan, Mark Michael
    Accountant born in August 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-02
    OF - Director → CIF 0
    Iwan, Mark Michael
    Business Executive born in August 1957
    Individual
    2005-09-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Mcadam, John
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Sturt, Michael Charles Edward
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
    Sturt, Michael Charles Edward
    Individual (2 offsprings)
    Officer
    ~ 2000-07-12
    OF - Secretary → CIF 0
  • 16
    Brunner, Erich
    President born in March 1966
    Individual
    Officer
    2021-06-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Bird, Ian
    Attorney born in May 1949
    Individual
    Officer
    2005-09-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 18
    Busskamp, Bernhard
    Managing Director born in September 1962
    Individual
    Officer
    2004-05-27 ~ 2005-12-19
    OF - Director → CIF 0
  • 19
    Joyce Jr., Robert Eugene
    President & Coo born in April 1962
    Individual
    Officer
    2004-08-06 ~ 2005-09-19
    OF - Director → CIF 0
  • 20
    Moseley, Neil Christopher
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-31
    OF - Director → CIF 0
    Moseley, Neil Christopher
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 21
    Dingle, Robert Victor
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2019-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEELABRATOR TECHNOLOGIES (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHEELABRATOR TECHNOLOGIES (UK) LIMITED
    Info
    Registered number 02162483
    Wheelabrator House Ltd 22 Edward Court, Broadheath, Altrincham, Cheshire WA14 5GL
    Private Limited Company incorporated on 1987-09-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHEELABRATOR TECHNOLOGIES (UK) LIMITED
    S
    Registered number missing
    Wheelabrator Technologies (uk) Ltd, Craven Road, Altrincham, Cheshire, WA14 5EP
    CIF 1
  • WHEELABRATOR TECHNOLOGIES LIMITED
    S
    Registered number 02162483
    22, Edward Court, Broadheath, Altrincham, England, WA14 5GL
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TILGHMAN WHEELABRATOR SPECIAL PRODUCTS LIMITED - 1997-04-14
    BALDWIN & STANTON LIMITED - 1991-01-25
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SOLENTMERE LIMITED - 1991-05-20
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 3
    EFFECTBLEND LIMITED - 1996-10-07
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ISPC SURFACE PREPARATION LIMITED - 2005-01-10
    U S F SURFACE PREPARATION LIMITED - 2003-09-16
    TILGHMAN WHEELABRATOR LIMITED - 1998-03-11
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • ISPC SURFACE PREPARATION LIMITED - 2005-01-10
    U S F SURFACE PREPARATION LIMITED - 2003-09-16
    TILGHMAN WHEELABRATOR LIMITED - 1998-03-11
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-12 ~ 2004-04-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.