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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 24
  • 1
    Foden, Geoffrey Richard
    Born in April 1950
    Individual (8 offsprings)
    Officer
    (before 1991-06-12) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Smith, Martin
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 3
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2003-12-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Muir, Alexander Rankin
    Born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1992-11-17
    OF - Director → CIF 0
  • 5
    Mann, Peter Ian
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1991-08-31
    OF - Director → CIF 0
  • 6
    Ellery, Neil James
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Christie, Ian Richard
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Mitchell, Fiona
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Emms, Michael Lee
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 10
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    1994-12-21 ~ 2000-11-14
    OF - Director → CIF 0
  • 11
    Wilkes, Norman
    Born in July 1948
    Individual (51 offsprings)
    Officer
    2002-09-30 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    Whiteford, Russell Vincent
    Born in June 1952
    Individual (26 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-12-21
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Murphy, Paul Anthony
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Nagrecha, Leena
    Born in December 1955
    Individual (57 offsprings)
    Officer
    2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2010-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Ramsay, Caroline
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Carter, Brian
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1994-12-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Linsley, Scott
    Born in July 1970
    Individual (57 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 21
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Hammond, Ian Douglas
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1994-12-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1994-12-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WF COMPANY LIMITED

Period: 1990-04-23 ~ 2011-08-26
Company number: 02394134
Registered names
THE WF COMPANY LIMITED - Dissolved
W & F LIMITED - 1990-04-23
Standard Industrial Classification
7487 - Other Business Activities

  • THE WF COMPANY LIMITED
    Info
    W & F LIMITED - 1990-04-23
    Registered number 02394134
    Griffins, Tavistock Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1989-06-12 and dissolved on 2011-08-26 (22 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.