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
Millar, Leanne Margaret
Born in August 1974Individual (12 offsprings)Officer
2020-08-20 ~ nowOF - Director → CIF 0 - 2
Schneiderman, Mark Uzane
Born in June 1980Individual (17 offsprings)Officer 2025-07-31 ~ nowOF - Director → CIF 0 - 3
Wilkinson, Ross
Born in July 1977Individual (15 offsprings)Officer 2020-08-20 ~ nowOF - Director → CIF 0 - 4THUNDERBOLT BIDCO LIMITED - 2020-03-18
Westbourne Suite, Building 6000, Langstone Road, Havant, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
20
- 1
Pridmore, Peter Ian
Finance Director born in May 1968Individual (1 offspring)Officer 2007-05-10 ~ 2008-12-17OF - Director → CIF 0 - 2
Billington, Philip Gordon
Chairman born in May 1944IndividualOfficer 1994-08-24 ~ 1997-05-06OF - Director → CIF 0 - 3
Biggio, Maria Aurora
IndividualOfficer 2012-07-31 ~ 2019-06-24OF - Secretary → CIF 0 - 4
Hill, Robert Seamus
Managing Director born in March 1951IndividualOfficer 2007-05-10 ~ 2011-11-01OF - Director → CIF 0 - 5
Cessario, Thomas
President Of Drew Marine Signal & Safety born in February 1954IndividualOfficer 2014-06-30 ~ 2020-03-12OF - Director → CIF 0 - 6
Price, David John
Chief Executive born in March 1955Individual (3 offsprings)Officer 2005-10-26 ~ 2012-07-31OF - Director → CIF 0 - 7
Connicelli, Carmen James
Vice-President And Corporate Controller born in March 1952IndividualOfficer 2012-07-31 ~ 2019-06-24OF - Director → CIF 0 - 8
Ellard, Sarah Louise
Company Secretary born in April 1970Individual (53 offsprings)Officer 1999-01-06 ~ 2005-10-26OF - Director → CIF 0Ellard, Sarah Louise
Individual (53 offsprings)Officer 1997-05-06 ~ 2012-07-31OF - Secretary → CIF 0 - 9
Quinn, Francis William
Director Of Treasury born in July 1957Individual (1 offspring)Officer 2012-07-31 ~ 2020-02-28OF - Director → CIF 0 - 10
Lynn, John James
Managing Director born in December 1949IndividualOfficer 1997-05-08 ~ 1999-01-06OF - Director → CIF 0 - 11
Helme, Michael John
Professional Engineer born in November 1959Individual (1 offspring)Officer 2006-01-09 ~ 2012-07-31OF - Director → CIF 0 - 12
Leighton, Iain Gordon Kerr
Company Secretary born in October 1951Individual (16 offsprings)Officer 1995-05-22 ~ 1997-05-06OF - Director → CIF 0Leighton, Iain Gordon Kerr
Individual (16 offsprings)Officer 1995-05-22 ~ 1997-05-06OF - Secretary → CIF 0 - 13
Vine, Sylvia Elizabeth Faith
Company Secretary born in May 1930Individual (2 offsprings)Officer 1994-08-24 ~ 1995-05-22OF - Director → CIF 0Vine, Sylvia Elizabeth Faith
Company SecretaryIndividual (2 offsprings)Officer 1994-08-24 ~ 1995-05-22OF - Secretary → CIF 0 - 14
Heeley, Justine Koren
Managing Director born in July 1969Individual (2 offsprings)Officer 2010-06-01 ~ 2014-06-30OF - Director → CIF 0 - 15
Murphy, Peter John
Director born in February 1971IndividualOfficer 2022-09-14 ~ 2024-03-01OF - Director → CIF 0 - 16
Rayner, Paul Adrian
Financial Director born in November 1961Individual (50 offsprings)Officer 1997-05-08 ~ 1998-11-18OF - Director → CIF 0Rayner, Paul Adrian
Finance Director born in November 1961Individual (50 offsprings) 1999-08-20 ~ 2012-07-31OF - Director → CIF 0 - 17
Stringer, Brian Mark
Director born in August 1963Individual (5 offsprings)Officer 2020-03-12 ~ 2020-08-20OF - Director → CIF 0 - 18
Gibbs, Raymond John
Finance Director & Company Sec born in September 1954Individual (17 offsprings)Officer 1997-05-06 ~ 1999-08-20OF - Director → CIF 0 - 19VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-06-10 ~ 1994-08-24PE - Nominee Director → CIF 0 - 20VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1994-06-10 ~ 1994-08-24PE - Nominee Secretary → CIF 0
Company in focus
WESCOM SIGNAL AND RESCUE UK LIMITED
Previous names
MCMURDO COMPONENTS LIMITED - 2000-02-25
EMED LIMITED - 1997-05-29
CHEMRING MARINE LIMITED - 2012-08-02
DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
EGGSHELL (287) LIMITED - 1994-09-05
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
Standard Industrial Classification
20510 - Manufacture Of Explosives
Related profiles found in government register
WESCOM SIGNAL AND RESCUE UK LIMITED
InfoMCMURDO COMPONENTS LIMITED - 2000-02-25EMED LIMITED - 2000-02-25CHEMRING MARINE LIMITED - 2000-02-25DREW MARINE SIGNAL AND SAFETY UK LTD - 2000-02-25EGGSHELL (287) LIMITED - 2000-02-25PAINS WESSEX SAFETY SYSTEMS LIMITED - 2000-02-25Registered number 02937952Wilne Mill Wilne Road, Draycott, Derby DE72 3QJPRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0WESCOM SIGNAL AND RESCUE UK LIMITED
SRegistered number 02937952Westbourne Suite, Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SAPrivate Limited Company in England And Wales Companies Registry, United KingdomCIF 1WESCOM SIGNAL AND RESCUE UK LIMITED
SRegistered number 02937952Wilne Mill, Draycott, Derby, England, DE72 3QJPrivate Company Limited By Shares in Companies House, EnglandCIF 2WESCOM SIGNAL AND RESCUE UK LIMITED
SRegistered number 02937952Wilne Mill, Wilne Road, Draycott, Derby, England, DE72 3QJPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Unit 9 Honywood Business Park, Honywood Road, Basildon, Essex, EnglandActive Corporate (5 parents)Equity (Company account)1,009,483 GBP2023-03-31Person with significant control 2023-05-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2J1, J2 And J3 Anlaby Trade Park Springfield Way, Anlaby, Hull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,005,100 GBP2022-12-31Person with significant control 2022-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Wilne Mill, Draycott, Derby, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-01-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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