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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 29
  • 1
    Gillies, Iain Archibald
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2001-12-28
    OF - Director → CIF 0
    Gillies, Iain Archibald
    Vice Chairman born in October 1942
    Individual (1 offspring)
    2003-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Whitelaw, Marion Patricia
    Individual (1 offspring)
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 3
    Ostrich, Douglas
    Management born in October 1968
    Individual (24 offsprings)
    Officer
    2008-10-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Whitelaw, Henry Friel
    Engineer born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 5
    Garvie, Victor
    Finance Director born in May 1955
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2001-12-28
    OF - Director → CIF 0
    2007-01-11 ~ 2010-07-02
    OF - Director → CIF 0
    Garvie, Victor
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 6
    Bartlett, Marshall Arterton
    Private Equity born in December 1968
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-02-10
    OF - Director → CIF 0
  • 7
    Constable, Philip Sherburne
    Executive born in May 1960
    Individual (1 offspring)
    Officer
    1995-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Brown, Mark Andrew
    Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Welsh, Jack
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 10
    Scott, Erik Anderson
    Principal Parthenon Capital born in January 1968
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2004-02-20
    OF - Director → CIF 0
  • 11
    Gold, Heather Dianne
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 12
    Kulkarni, Deepak
    Executive born in November 1955
    Individual (2 offsprings)
    Officer
    1995-10-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Webster, David James
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Waitman, Ted Douglas
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Mcallion, Brian
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Batchelor, Emma Louise
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 17
    Scouller, Stephen John
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Jacquet, Ernest
    Partner Parthenon Capital born in November 1947
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Hines, Edward James
    Executive born in January 1936
    Individual (1 offspring)
    Officer
    1995-10-28 ~ 2001-10-15
    OF - Director → CIF 0
    Hines, Edward James
    Executive
    Individual (1 offspring)
    Officer
    1995-10-28 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 20
    Morrison, Aileen Marion
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 21
    Rooney, Peter
    Commercial Manager born in December 1950
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Callison, Sean
    Born in December 1990
    Individual (20 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 23
    Blunt, Raymond Ernest
    Retired born in October 1921
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    125, Wood Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 25
    CPM WPS (UK) LIMITED
    - now 03971329
    MAWLAW 492 LIMITED - 2007-06-11
    125, Wood Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, Aldwych House, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2007-05-24 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 27
    125, Wood Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    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
  • 28
    CPM WPS LIMITED
    06251868
    125, Wood Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-09-20 ~ 2007-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CPM WOLVERINE PROCTOR LIMITED

Period: 2007-12-17 ~ now
Company number: 02423408
Registered names
CPM WOLVERINE PROCTOR LIMITED - now
FREESIASPON LIMITED - 1989-12-20
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
    FRIEL ENGINEERING LIMITED - 2007-12-17
    FREESIASPON LIMITED - 2007-12-17
    Registered number 02423408
    125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • CPM WOLVERINE PROCTOR LIMITED
    S
    Registered number 02423408
    125, 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
    125, 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 3
  • 1
    PLANET DRYERS LIMITED
    06313951
    125 Wood Street, London, England
    Liquidation Corporate (12 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PLANET FLOWLINE LIMITED
    - now 06387389
    SCREENCOAST LIMITED - 2007-12-19
    125 Wood Street, London, England
    Liquidation Corporate (13 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PLANET GROUP (PETERBOROUGH) LIMITED
    - now 08179449
    PLANET DESIGN & CONSULTANCY LIMITED - 2015-02-20
    125 Wood Street, London, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.