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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 16
  • 1
    Johnson, Kenneth
    Human Resources born in October 1953
    Individual (36 offsprings)
    Officer
    1999-08-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Bareille, Dominique
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 2000-06-10
    OF - Director → CIF 0
  • 3
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (131 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Frerot, Antoine
    Adviser Of The Chairman born in June 1958
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 2000-06-10
    OF - Director → CIF 0
  • 5
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (97 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (97 offsprings)
    Officer
    2000-01-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 6
    Tricard, Jacques Marcel
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-06-10
    OF - Director → CIF 0
  • 7
    Mills, Raymond Alan
    Accountant born in May 1964
    Individual (12 offsprings)
    Officer
    1995-12-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (40 offsprings)
    Officer
    (before 1993-09-20) ~ 2000-06-10
    OF - Director → CIF 0
  • 9
    Pownall, John Michael
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 10
    Neill, Peter Anthony
    Company Director born in August 1949
    Individual (34 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-12-02
    OF - Director → CIF 0
  • 11
    Gontard, Bertrand
    Company Director born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-06-10
    OF - Director → CIF 0
  • 12
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    2000-08-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Dawe, Stuart Edward
    Director born in February 1950
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-08-13
    OF - Director → CIF 0
  • 14
    Lagar, Gary
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-08-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 15
    Mogan, Julie Anne
    Individual (22 offsprings)
    Officer
    1994-12-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (94 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WISTECH HOLDINGS LIMITED

Period: 1990-03-16 ~ 2020-02-11
Company number: 02298101
Registered names
WISTECH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WISTECH HOLDINGS LIMITED
    Info
    OFFERTEST PUBLIC LIMITED COMPANY - 1990-03-16
    Registered number 02298101
    Onyx House, 154a Pentonville Road, London N1 9PE
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 and dissolved on 2020-02-11 (31 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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