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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 5
  • 1
    Webster, David James
    Born in January 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcallion, Brian
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Callison, Sean
    Born in December 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address125, Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,298,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address125, Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,781,172 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Brown, Mark Andrew
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Gillies, Iain Archibald
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2001-12-28
    OF - Director → CIF 0
    Gillies, Iain Archibald
    Vice Chairman born in October 1942
    Individual
    icon of calendar 2003-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Waitman, Ted Douglas
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Morrison, Aileen Marion
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Scouller, Stephen John
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Jacquet, Ernest
    Partner Parthenon Capital born in November 1947
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Constable, Philip Sherburne
    Executive born in May 1960
    Individual
    Officer
    icon of calendar 1995-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Batchelor, Emma Louise
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 9
    Rooney, Peter
    Commercial Manager born in December 1950
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Hines, Edward James
    Executive born in January 1936
    Individual
    Officer
    icon of calendar 1995-10-28 ~ 2001-10-15
    OF - Director → CIF 0
    Hines, Edward James
    Executive
    Individual
    Officer
    icon of calendar 1995-10-28 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 11
    Welsh, Jack
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 12
    Scott, Erik Anderson
    Principal Parthenon Capital born in January 1968
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2004-02-20
    OF - Director → CIF 0
  • 13
    Garvie, Victor
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2001-12-28
    OF - Director → CIF 0
    icon of calendar 2007-01-11 ~ 2010-07-02
    OF - Director → CIF 0
    Garvie, Victor
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 14
    Whitelaw, Henry Friel
    Engineer born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 15
    Ostrich, Douglas
    Management born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 16
    Gold, Heather Dianne
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 17
    Whitelaw, Marion Patricia
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Secretary → CIF 0
  • 18
    Bartlett, Marshall Arterton
    Private Equity born in December 1968
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-02-10
    OF - Director → CIF 0
  • 19
    Kulkarni, Deepak
    Executive born in November 1955
    Individual
    Officer
    icon of calendar 1995-10-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 20
    Blunt, Raymond Ernest
    Retired born in October 1921
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,144,527 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, Aldwych House, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-24 ~ 2007-12-04
    PE - Secretary → CIF 0
  • 23
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-09-20 ~ 2007-05-24
    PE - Secretary → CIF 0
  • 24
    MAWLAW 492 LIMITED - 2007-06-11
    icon of address125, Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CPM WOLVERINE PROCTOR LIMITED

Previous names
WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17
FREESIASPON LIMITED - 1989-12-20
FRIEL ENGINEERING LIMITED - 2003-07-30
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • CPM WOLVERINE PROCTOR LIMITED
    Info
    WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17
    FREESIASPON LIMITED - 2007-12-17
    FRIEL ENGINEERING LIMITED - 2007-12-17
    Registered number 02423408
    icon of address125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CPM WOLVERINE PROCTOR LIMITED
    S
    Registered number 02423408
    icon of address125, Wood Street, London, England, EC2V 7AN
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • CPM WOLVERINE PROCTOR LIMITED
    S
    Registered number 02423408
    icon of address125, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address125 Wood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,353,698 GBP2022-09-30
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SCREENCOAST LIMITED - 2007-12-19
    icon of address125 Wood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,157 GBP2022-09-30
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PLANET DESIGN & CONSULTANCY LIMITED - 2015-02-20
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    54,137 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.