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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
Active 1
  • Wisbey, John Michael
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Michael Wisbey
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Backhouse, Spencer Neil
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Marshom, Susan
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Fineman, Jane
    Accountant
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 4
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 5
    Butcher, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 6
    Wisbey, John Michael
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-02-05 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 7
    Kent, Susan Lee
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 8
    Wisbey, Roy Albert
    University Professor born in June 1929
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 2020-10-21
    OF - Director → CIF 0
  • 9
    Bartlett, John Charles Harold
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 10
    Warren, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    ~ 1992-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISBEY VENTURES LIMITED

Previous names
RAKPRIDE LIMITED - 1988-12-14
LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • WISBEY VENTURES LIMITED
    Info
    RAKPRIDE LIMITED - 1988-12-14
    LOMBARD RISK MANAGEMENT LIMITED - 1988-12-14
    Registered number 02318298
    icon of address83 River Court Upper Ground, London SE1 9PB
    PRIVATE LIMITED COMPANY incorporated on 1988-11-16 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.