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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 14
  • 1
    Bessant, David Thomas
    Director born in May 1971
    Individual (27 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Jowett, Jonathan David
    Solicitor born in November 1962
    Individual (158 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Humpherson, Carolyn Mary
    Chartered Secretary born in December 1947
    Individual (15 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    Humpherson, Carolyn Mary
    Individual (15 offsprings)
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Bailey, Melvyn Horace
    Director born in June 1944
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Best, Peter Michael
    Director born in February 1953
    Individual (39 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Poyner, Donald Emmanuel
    Director born in December 1933
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Fox, Ian Russell
    Director born in February 1944
    Individual (18 offsprings)
    Officer
    ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    Walker, Jeffrey Ian
    Company Director born in September 1951
    Individual (28 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Director → CIF 0
  • 9
    Manson, David
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2002-09-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Fairbrother, Michael
    Accountant born in October 1952
    Individual (18 offsprings)
    Officer
    1999-12-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Fitchford, Andrew Michael John
    Company Director born in January 1965
    Individual (56 offsprings)
    Officer
    2006-07-31 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Gresham-jones, Anthony
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Price, Edward John
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Kandhola, Kulbir Singh
    It Director born in October 1962
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WAGON HALDANE LIMITED

Period: 1988-12-06 ~ now
Company number: 02325342
Registered name
WAGON HALDANE LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • WAGON HALDANE LIMITED
    Info
    Registered number 02325342
    3500 Parkside, Birmingham Business Park, Birmingham B37 7YG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-06 (37 years 3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.