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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 3
Ceased 14
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Richardson, Matthew Newman
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 1998-12-08
    OF - Director → CIF 0
  • 3
    Douglas, Rowan Malcolm
    Executive Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 2003-12-29
    OF - Director → CIF 0
  • 4
    Hague, Douglas Chalmers, Sir
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-10-25
    OF - Director → CIF 0
  • 5
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Stewart, Douglas Lindsay
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 8
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Gaffney, Simon William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2003-12-29
    OF - Director → CIF 0
  • 10
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1994-04-26 ~ 1994-04-27
    PE - Nominee Director → CIF 0
  • 12
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 13
    icon of address82 St John Street, London
    Corporate (1 offspring)
    Officer
    1994-12-30 ~ 2000-10-24
    PE - Secretary → CIF 0
  • 14
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1994-04-26 ~ 1994-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.I.R.E. LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • W.I.R.E. LIMITED
    Info
    Registered number 02923055
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-26 and dissolved on 2016-03-16 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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