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
    Ritzema, Joanne Lesley
    Managing Director born in November 1970
    Individual (20 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Ritzema, Joanne Lesley
    Finance Director
    Individual (20 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Pamela Ann
    Group Financial Controller born in January 1972
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    WCF LTD.
    Crawhall, Craw Hall, Brampton, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Trevor Bolton
    Company Secretary born in August 1944
    Individual
    Officer
    ~ 2004-07-28
    OF - Director → CIF 0
    Smith, Trevor Bolton
    Individual
    Officer
    ~ 2004-07-28
    OF - Secretary → CIF 0
  • 2
    Hadden, Peter John
    Deputy Managing Director born in November 1946
    Individual
    Officer
    ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Pickthall, Peter John
    Group Personnel Manager born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 4
    Stewart, Archibald Ian Thomas
    Executive Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2017-06-01
    OF - Director → CIF 0
parent relation
Company in focus

WCF NOMINEES LTD

Standard Industrial Classification
74990 - Non-trading Company

  • WCF NOMINEES LTD
    Info
    Registered number 02279800
    Wcf Nominees Ltd, Crawhall, Brampton Cumbria CA8 1TN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1988-07-22 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.