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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 28
  • 1
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Waine, Ian Michael
    Born in June 1961
    Individual (54 offsprings)
    Officer
    1993-11-02 ~ 1994-01-14
    OF - Director → CIF 0
    Waine, Ian Michael
    Individual (54 offsprings)
    Officer
    1993-11-02 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 4
    Cassar, Stefan John
    Born in January 1964
    Individual (66 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Drake, John Arthur Courtney
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Blaker, Graham Joseph, Dr
    Born in August 1946
    Individual (13 offsprings)
    Officer
    1999-03-17 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Spickschen, Thorlef, Dr
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 8
    Samler, Christopher Hadley
    Born in July 1957
    Individual (34 offsprings)
    Officer
    1997-09-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 9
    King, Toby St John, Dr
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2002-01-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 10
    Mccarthy, Donald
    Born in June 1955
    Individual (69 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bates, David Priestley
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1994-01-14 ~ 1998-09-24
    OF - Director → CIF 0
    Bates, David Priestley
    Individual (10 offsprings)
    Officer
    1994-01-14 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 13
    Weston, Terence Edward
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Bodnar-horvath, Robert Edmund Paul
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2005-04-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 16
    Coleman, John
    Born in June 1952
    Individual (44 offsprings)
    Officer
    2005-06-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 17
    Gorst, Jonathan Edward
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1993-11-02 ~ 1994-01-14
    OF - Director → CIF 0
  • 18
    Mann, Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2002-01-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 19
    Thomson, Christopher John
    Individual (53 offsprings)
    Officer
    1998-09-24 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 20
    Newmarch, Michael George
    Born in May 1938
    Individual (14 offsprings)
    Officer
    1999-04-21 ~ 2005-04-11
    OF - Director → CIF 0
  • 21
    Gibbons, David
    Born in March 1938
    Individual (21 offsprings)
    Officer
    1998-08-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    King, John
    Born in June 1962
    Individual (117 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 23
    Pomeroy, Julie Patricia
    Born in September 1955
    Individual (20 offsprings)
    Officer
    1999-06-16 ~ 2002-11-30
    OF - Director → CIF 0
    Pomeroy, Julie Patricia
    Individual (20 offsprings)
    Officer
    2000-04-11 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 24
    Mallett, Andrew
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 25
    Holliday, Michael Francis
    Born in April 1938
    Individual (12 offsprings)
    Officer
    1994-01-14 ~ 2005-04-11
    OF - Director → CIF 0
  • 26
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2005-06-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 27
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-10-25 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 28
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-10-25 ~ 1993-11-02
    OF - Nominee Director → CIF 0
    1993-10-25 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WGP 100 LIMITED

Period: 2005-02-16 ~ 2011-11-08
Company number: 02865476 03904994... (more)
Registered names
WGP 100 LIMITED - Dissolved 03904994... (more)
SORDINI LIMITED - 1994-02-01
Standard Industrial Classification
9999 - Dormant Company

  • WGP 100 LIMITED
    Info
    WESTON MEDICAL LIMITED - 2005-02-16
    SORDINI LIMITED - 2005-02-16
    Registered number 02865476
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2011-11-08 (18 years). 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.