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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 48
  • 1
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2018-12-18 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Atwal, Aaron Rai
    Born in May 1989
    Individual (19 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Codd, David William
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Holloway, Andrew Mark
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Linsley, Scott
    Individual (58 offsprings)
    Officer
    2025-12-01 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 6
    Throssell, Ian Andrew
    Born in September 1963
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    OF - Director → CIF 0
  • 8
    Ellerton, Georgina Lynne
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
    2019-09-24 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 9
    Davidson, Grant Michael
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Di-lorenzo, Antony Peter
    Born in March 1962
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Myers, Steven Allen
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 13
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2025-12-08 ~ 2026-06-01
    OF - Director → CIF 0
  • 14
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2020-09-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 15
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 17
    Winkworth, Peter Leslie
    Born in August 1948
    Individual (31 offsprings)
    Officer
    1993-04-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 18
    Marchant, Thomas Frederic Edward
    Born in April 1949
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2002-12-28
    OF - Director → CIF 0
  • 19
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Crooks, Spencer Owen
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Wilson, Owen Henry
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Skrine, Alexander Matthew
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 23
    Potts, Christopher Ator
    Born in July 1967
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 24
    Palfreyman, Julian Scott
    Born in July 1960
    Individual (10 offsprings)
    Officer
    (before 1993-02-22) ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Moseley, James Christopher Anthony Foster
    Born in June 1960
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 26
    Winkley, Joseph Daniel David
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 27
    Cho, Jae Yun
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2025-12-08 ~ 2026-06-01
    OF - Director → CIF 0
  • 28
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    2002-03-08 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Kerry, Mr Alexander Roderick
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 30
    Stapleton, James
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ 2026-06-01
    OF - Director → CIF 0
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 31
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2009-06-26 ~ 2020-09-21
    OF - Director → CIF 0
  • 32
    Yarrow, Philip James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 33
    Wilkinson, Matthew John
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 34
    Sack, Robert Bradley
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ 2025-12-01
    OF - Director → CIF 0
  • 35
    Hansford, Jeremy
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2015-07-31
    OF - Director → CIF 0
    Hansford, Jeremy
    Individual (12 offsprings)
    Officer
    1997-10-02 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 36
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2008-02-12 ~ 2018-11-15
    OF - Director → CIF 0
  • 37
    Tsimbler, Gregory
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ 2026-06-01
    OF - Director → CIF 0
  • 38
    Coughlan, Rebekah Louise
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Feeny, Nicholas Derek
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 40
    Meaney, Richard Joseph
    Born in June 1969
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 41
    Macnamara, David
    Born in January 1957
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Hines, Michael Anthony
    Born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1993-02-22) ~ 2008-09-30
    OF - Director → CIF 0
  • 43
    Winterflood, Brian Martin
    Born in January 1937
    Individual (12 offsprings)
    Officer
    (before 1993-02-22) ~ 2016-01-29
    OF - Director → CIF 0
  • 44
    Rafferty, Simon Mark
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2012-02-07 ~ 2025-12-01
    OF - Director → CIF 0
    Rafferty, Simon Mark
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 45
    Dyer, Bradley Terence
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2026-06-01
    OF - Director → CIF 0
  • 46
    Russell, Graham Paul
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 2000-11-28
    OF - Director → CIF 0
  • 47
    Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2026-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC
    - 2026-07-02 05613060 07254885... (more)
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24 05613060 07254885... (more)
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (42 parents, 15 offsprings)
    Person with significant control
    2016-04-14 ~ 2026-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WBS SOLUTIONS LIMITED

Period: 2026-06-09 ~ now
Company number: 02242204 16926417
Registered names
WBS SOLUTIONS LIMITED - now 16926417
HACKREMCO (NO. 403) LIMITED - 1988-04-14 02272425... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WBS SOLUTIONS LIMITED
    Info
    WINTERFLOOD SECURITIES LIMITED - 2026-06-09
    HACKREMCO (NO. 403) LIMITED - 2026-06-09
    Registered number 02242204
    138 Cheapside, London EC2V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-08 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WBS SOLUTIONS LIMITED
    S
    Registered number 02242204
    138, Cheapside, London, England, EC2V 6BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WINTERFLOOD SECURITIES LIMITED
    S
    Registered number 02242204
    The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    W. S. (NOMINEES) LIMITED
    02267902
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ 2026-06-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WBS CLIENT NOMINEES LIMITED
    - now 04450039
    WINTERFLOOD CLIENT NOMINEES LIMITED
    - 2026-06-09 04450039
    W. G. (NOMINEES) LIMITED - 2010-06-28
    SCENEDEGREE LIMITED - 2003-02-28
    138 Cheapside, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WINTERFLOOD GILTS LIMITED
    - now 02919341
    EXITDUTY LIMITED - 1994-05-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ 2026-06-01
    CIF 3 - Ownership of shares – 75% or more OE

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