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 3
  • 1
    Kajikawa, Daisuke
    Ceo Within Kienle + Spiess Group born in July 1968
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    SUMITOMO CORPORATION EUROPE PLC - 2004-03-29
    SUMITOMO CORPORATION (UK) PLC - 1998-12-31
    Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    1-8-11 Harumi, Chuo-ku, Tokyo 104-8610, Japan
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Maddock, David Stephen
    Accountant born in December 1957
    Individual
    Officer
    2003-07-01 ~ 2006-06-17
    OF - Director → CIF 0
  • 2
    Klett, Siegfried
    Financial Director born in January 1935
    Individual
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 3
    Wilson, Jean Mary
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 4
    Buedenbender, Georg Josef
    Hr Director born in May 1948
    Individual
    Officer
    2011-01-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Atkins, Leon Ronald
    Individual
    Officer
    2000-09-04 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Schabos, Marcellinus Bernardus Henricus
    Managing Director born in February 1949
    Individual
    Officer
    2003-08-29 ~ 2006-06-17
    OF - Director → CIF 0
  • 7
    Kienle, Guenter
    Personnel Director born in May 1936
    Individual
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 8
    Schleede, Kristian Robert Dietrich, Dr
    Engineer born in July 1958
    Individual
    Officer
    2006-08-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Searle, Barry William George
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
    Searle, Barry
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
    Searle, Barry William George
    Individual (2 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
    Searle, Barry
    Director
    Individual (2 offsprings)
    Officer
    ~ 2000-09-04
    OF - Secretary → CIF 0
  • 10
    Elias, Andrew David
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 11
    Tappy, Tony Alan, Dr
    Co Director born in August 1948
    Individual (9 offsprings)
    Officer
    2006-08-17 ~ 2007-01-03
    OF - Director → CIF 0
  • 12
    Gilbert, Ian Alfred
    Accountant born in September 1948
    Individual
    Officer
    2000-08-16 ~ 2003-07-01
    OF - Director → CIF 0
    Gilbert, Ian Alfred
    Individual
    Officer
    2001-10-31 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 13
    Fassio, Matteo
    Managing Director born in July 1979
    Individual
    Officer
    2011-04-11 ~ 2013-04-02
    OF - Director → CIF 0
  • 14
    Smith, Paul Jeremy, Dr
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 15
    Heinzmann, Rolf, Dr
    Company Director born in April 1932
    Individual
    Officer
    ~ 1998-09-15
    OF - Director → CIF 0
  • 16
    Best, Stephen Hamilton
    Director born in April 1947
    Individual
    Officer
    2000-08-16 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Gohring, Andreas
    Managing Director born in January 1981
    Individual
    Officer
    2013-04-17 ~ 2019-08-12
    OF - Director → CIF 0
  • 18
    Werheid, Wolfgang
    Managing Director born in July 1965
    Individual
    Officer
    2011-01-14 ~ 2019-02-08
    OF - Director → CIF 0
  • 19
    Gilhooly, Hazel
    Finance Director
    Individual
    Officer
    2007-06-28 ~ 2018-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDSTORM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARDSTORM LIMITED
    Info
    Registered number 02431551
    Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellingston Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1989-10-11 and dissolved on 2020-07-02 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • WARDSTORM LIMITED
    S
    Registered number 02431551
    C/o Sankey Laminations Ltd, Anchor Lane, Bilston, England, WV14 9NE
    Company Limited By Shares in Uk Companies House Register, Uk
    CIF 1
  • WARDSTORM LTD
    S
    Registered number 02431551
    Kienle + Spiess Uk, Anchor Lane, Bilston, England, WV14 9NE
    Company Limited By Shares in Uk Companies House Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MACNAYS LIMITED - 1983-07-01
    GKN DISTRIBUTORS LIMITED - 1976-12-31
    Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.