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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 17
  • 1
    Richardson, Matthew Newman
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    1995-09-06 ~ 1998-12-08
    OF - Director → CIF 0
  • 2
    Douglas, Rowan Malcolm
    Executive Director born in December 1968
    Individual (8 offsprings)
    Officer
    1994-04-27 ~ 2003-12-29
    OF - Director → CIF 0
  • 3
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2003-12-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Hague, Douglas Chalmers, Sir
    Company Director born in October 1926
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2000-10-25
    OF - Director → CIF 0
  • 6
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (22 offsprings)
    Officer
    2000-10-26 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, Douglas Lindsay
    Solicitor born in January 1944
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 11
    Gaffney, Simon William
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    1998-09-14 ~ 2003-12-29
    OF - Director → CIF 0
  • 12
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2003-12-19 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2000-10-25 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 13
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 14
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 15
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    1994-04-26 ~ 1994-04-27
    OF - Nominee Director → CIF 0
  • 16
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    1994-04-26 ~ 1994-12-30
    OF - Nominee Secretary → CIF 0
  • 17
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    1994-12-30 ~ 2000-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

W.I.R.E. LIMITED

Period: 1994-04-26 ~ 2016-03-16
Company number: 02923055
Registered name
W.I.R.E. LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • W.I.R.E. LIMITED
    Info
    Registered number 02923055
    No. 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 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 March 2026 and licensed under the Open Government Licence v3.0.