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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 4
  • 1
    Dawson, William Thomas
    Born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Grannum, Philip Howard
    Born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01
    DCS NEWCO LIMITED - 2023-12-19
    icon of addressWavenet Group, Second Floor One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Brown, David Leslie
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1994-09-16
    OF - Director → CIF 0
  • 2
    O'connell, Barry Steven
    Operations Director born in March 1981
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Spurrier, Edward John Marston
    Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2015-09-30
    OF - Director → CIF 0
    Spurrier, Edward John Marston
    Cfo
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 4
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2017-10-24
    OF - Director → CIF 0
    icon of calendar 2021-03-11 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    Murray, George Philip Radford
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Cragg, Bernard
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    icon of calendar 2021-03-11 ~ 2023-03-09
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Elliott, Anne Elizabeth
    Solicitor born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1994-09-16
    OF - Director → CIF 0
    Elliott, Anne Elizabeth
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 11
    Spurrier, Lucinda Anabel
    Personal Assistant
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 12
    Sewell, James Patrick Toyne
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Riley, Andrew Robinson
    Sales Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 14
    Marsh, Henrietta Elizabeth
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-12-23
    OF - Director → CIF 0
  • 15
    Brits, Sara Anita
    Solicitor born in March 1982
    Individual
    Officer
    icon of calendar 2024-03-25 ~ 2024-07-11
    OF - Director → CIF 0
  • 16
    Robshaw, Emma Jane
    People Director born in March 1978
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-07-11
    OF - Director → CIF 0
  • 17
    Knight, Iulia Laura
    Managing Director born in October 1981
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Murray, James David George
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2016-12-23
    OF - Director → CIF 0
  • 19
    Wilson, Christopher Elliott
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-07-11
    OF - Director → CIF 0
  • 21
    Holland-bosworth, Timothy Hugh
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 23
    Worthington, Paul John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 24
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Tunnicliffe, Gareth Lloyd
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2023-07-24
    OF - Director → CIF 0
  • 26
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2024-07-11
    OF - Director → CIF 0
  • 27
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2019-02-01
    OF - Director → CIF 0
    icon of calendar 2021-03-11 ~ 2023-03-09
    OF - Director → CIF 0
  • 28
    Poltawski, Elizabeth
    Chief Transformation Officer born in July 1992
    Individual
    Officer
    icon of calendar 2022-11-08 ~ 2024-07-11
    OF - Director → CIF 0
  • 29
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 30
    Marnham, Benjamin Luke
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 31
    Mingay, Benjamin Edward
    Corporate Financier born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 32
    Quartermaine, Mark
    Md Junior Networks Uk born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2014-01-28
    OF - Director → CIF 0
    Quartermaine, Mark Richard
    Chief Executive Officer born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 33
    Griggs, Gavin Peter
    Company Director born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-12-23
    OF - Director → CIF 0
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    icon of calendar 2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
    Griggs, Gavin Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 34
    HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED - now
    DAISY HOLDCO C LIMITED - 2019-05-31
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ 2024-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    DAISY SOLUTIONS LIMITED - 2013-03-15
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WN CORPORATE SERVICES TRADING LIMITED

Previous names
ALTERNATIVE NETWORKS PLC - 2017-01-19
ALTERNATIVE NETWORKS LIMITED - 2005-02-02
PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
DAISY CORPORATE SERVICES TRADING LIMITED - 2025-06-25
ALTERNATIVE NETWORKS LIMITED - 2017-10-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • WN CORPORATE SERVICES TRADING LIMITED
    Info
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2017-01-19
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 2017-01-19
    DAISY CORPORATE SERVICES TRADING LIMITED - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2017-01-19
    Registered number 02888250
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (31 years 11 months). 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
    icon of addressDaisy 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
    icon of addressLindred 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
Active 5
  • 1
    icon of addressDaisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ICM COMPUTER GROUP PLC - 2007-08-01
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DAISY UPDATA COMMUNICATIONS LIMITED - 2025-10-16
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GAZELLE TELEPHONE COMPANY LIMITED(THE) - 1987-06-25
    GAZELLE COMMUNICATIONS LIMITED - 1982-09-15
    icon of addressDaisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    ECSC GROUP LIMITED - 2016-12-06
    ECSC GROUP PLC - 2023-08-14
    FILEFLY LIMITED - 2000-05-03
    ECSC LIMITED - 2016-11-17
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    INTERCEPT IT LIMITED - 2019-06-27
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LETSGETONIT.COM LIMITED - 2001-03-20
    CAR PARK LIMITED - 2005-02-08
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DISKOFFICE LIMITED - 2005-11-01
    AURORA KENDRICK JAMES LIMITED - 2023-06-30
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SCALABLE NETWORKS PLC - 2008-04-03
    ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
    SCALEABLE NETWORKS PLC - 1998-01-20
    SCALABLE PLC - 2008-04-15
    SCALABLE COMMUNICATIONS PLC - 2017-01-20
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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