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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    O'connell, Barry Steven
    Operations Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Brits, Sara Anita
    Solicitor born in March 1982
    Individual (1 offspring)
    Officer
    2024-03-25 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Riley, Andrew Robinson
    Sales Director born in February 1977
    Individual (4 offsprings)
    Officer
    2021-03-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Murray, George Philip Radford
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    1994-09-16 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Marnham, Benjamin Luke
    Company Director born in June 1972
    Individual (38 offsprings)
    Officer
    2000-06-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual (27 offsprings)
    Officer
    2005-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Poltawski, Elizabeth
    Chief Transformation Officer born in July 1992
    Individual (1 offspring)
    Officer
    2022-11-08 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Holland-bosworth, Timothy Hugh
    Director born in May 1938
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Sewell, James Patrick Toyne
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Cragg, Bernard
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Grannum, Philip Howard
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2024-07-11 ~ 2025-11-17
    OF - Director → CIF 0
  • 12
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (156 offsprings)
    Officer
    2016-12-23 ~ 2017-10-24
    OF - Director → CIF 0
    2021-03-11 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    Robshaw, Emma Jane
    People Director born in March 1978
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-07-11
    OF - Director → CIF 0
  • 14
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2018-12-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 15
    Knight, Iulia Laura
    Managing Director born in October 1981
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 16
    Marsh, Henrietta Elizabeth
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2016-12-23
    OF - Director → CIF 0
  • 17
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (134 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    2021-03-11 ~ 2023-03-09
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (134 offsprings)
    Officer
    2016-12-23 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 18
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    2001-04-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 19
    Wilson, Christopher Elliott
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Murray, James David George
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    1994-09-16 ~ 2016-12-23
    OF - Director → CIF 0
  • 21
    Dawson, William Thomas
    Born in April 1963
    Individual (89 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 22
    Spurrier, Lucinda Anabel
    Personal Assistant
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 23
    Spurrier, Edward John Marston
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2015-09-30
    OF - Director → CIF 0
    Spurrier, Edward John Marston
    Cfo
    Individual (21 offsprings)
    Officer
    2004-11-05 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 24
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (133 offsprings)
    Officer
    2016-12-23 ~ 2019-02-01
    OF - Director → CIF 0
    2021-03-11 ~ 2023-03-09
    OF - Director → CIF 0
  • 25
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (110 offsprings)
    Officer
    2016-12-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 26
    Griggs, Gavin Peter
    Company Director born in April 1971
    Individual (77 offsprings)
    Officer
    2013-04-08 ~ 2016-12-23
    OF - Director → CIF 0
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
    Griggs, Gavin Peter
    Individual (77 offsprings)
    Officer
    2013-04-17 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 27
    Elliott, Anne Elizabeth
    Solicitor born in February 1953
    Individual (18 offsprings)
    Officer
    1994-01-17 ~ 1994-09-16
    OF - Director → CIF 0
    Elliott, Anne Elizabeth
    Solicitor
    Individual (18 offsprings)
    Officer
    1994-01-17 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 28
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 29
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (66 offsprings)
    Officer
    2023-03-09 ~ 2024-07-11
    OF - Director → CIF 0
  • 30
    Quartermaine, Mark
    Md Junior Networks Uk born in April 1963
    Individual (31 offsprings)
    Officer
    2012-12-10 ~ 2014-01-28
    OF - Director → CIF 0
    Quartermaine, Mark Richard
    Chief Executive Officer born in April 1963
    Individual (31 offsprings)
    Officer
    2014-05-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 31
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2024-07-11
    OF - Director → CIF 0
  • 32
    Tunnicliffe, Gareth Lloyd
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2023-07-24
    OF - Director → CIF 0
  • 33
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 34
    Brown, David Leslie
    Solicitor born in October 1942
    Individual (13 offsprings)
    Officer
    1994-01-17 ~ 1994-09-16
    OF - Director → CIF 0
  • 35
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 36
    Mingay, Benjamin Edward
    Corporate Financier born in April 1965
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 37
    DAISY INTERMEDIATE HOLDINGS LIMITED
    - now 08384981
    DAISY SOLUTIONS LIMITED - 2013-03-15
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-07-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED - now
    DAISY CORPORATE SERVICES HOLDINGS LIMITED
    - 2024-07-26 11508216
    DAISY HOLDCO C LIMITED - 2019-05-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-07-12 ~ 2024-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    WN CORPORATE SERVICES 1 LIMITED
    - now 14939062 15532524
    DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01 14939062 08205265, 15532524, 04166889
    DCS NEWCO LIMITED - 2023-12-19
    Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WN CORPORATE SERVICES TRADING LIMITED

Company number: 02888250
Registered names
WN CORPORATE SERVICES TRADING LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • WN CORPORATE SERVICES TRADING LIMITED
    Info
    DAISY CORPORATE SERVICES TRADING LIMITED - 2025-06-25
    ALTERNATIVE NETWORKS LIMITED - 2025-06-25
    ALTERNATIVE NETWORKS PLC - 2025-06-25
    ALTERNATIVE NETWORKS LIMITED - 2025-06-25
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 2025-06-25
    Registered number 02888250
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DAISY CORPORATE SERVICES TRADING LIMITED
    S
    Registered number 02888250
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • DAISY CORPORATE SERVICES TRADING LIMITED
    S
    Registered number 2888250
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALTERNATIVE CLOUD SERVICES LTD
    08621554
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ALTERNATIVE NETWORKS LIMITED
    - now 04442332 03571046, 02888250, 04932571
    INTERCEPT IT LIMITED
    - 2019-06-27 04442332
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CONTROL CIRCLE LIMITED
    - now 03976019
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED - 2001-03-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DAISY COMPUTER GROUP LIMITED
    - now 03134540
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2019-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    DAISY UPDATA COMMUNICATIONS LIMITED
    - now 08309479
    DAISY UPDATA COMMUNICATIONS LIMITED
    - 2025-10-16 08309479
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (34 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ECHO COMMUNICATIONS LIMITED
    - now 01578483
    GAZELLE TELEPHONE COMPANY LIMITED(THE) - 1987-06-25
    GAZELLE COMMUNICATIONS LIMITED - 1982-09-15
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ECSC GROUP LIMITED
    - now 03964848
    ECSC GROUP PLC
    - 2023-08-14 03964848
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2023-06-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    GIACOM (PLATFORMS) LIMITED - now
    AURORA KENDRICK JAMES LIMITED
    - 2023-06-30 05425077 03818977
    DISKOFFICE LIMITED - 2005-11-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SCALABLE COMMUNICATIONS LIMITED
    - now 03441929
    SCALABLE COMMUNICATIONS PLC
    - 2017-01-20 03441929
    SCALABLE PLC - 2008-04-15
    SCALABLE NETWORKS PLC - 2008-04-03
    SCALEABLE NETWORKS PLC - 1998-01-20
    ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.