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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 39
  • 1
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2019-05-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Fletcher, Trevor John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Leeder, David John
    Born in January 1966
    Individual (98 offsprings)
    Officer
    1996-07-26 ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Colston, Donald
    Born in July 1940
    Individual (27 offsprings)
    Officer
    1994-07-29 ~ 1995-08-04
    OF - Director → CIF 0
  • 5
    Duffy, Joseph Thomas
    Born in December 1948
    Individual (19 offsprings)
    Officer
    1994-07-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 6
    Saunderson, Gillian
    Individual (29 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Barlow, Paul Richard
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Paul Raymond
    Born in December 1961
    Individual (52 offsprings)
    Officer
    1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 10
    Woolner, Andrew Edward
    Born in October 1936
    Individual (34 offsprings)
    Officer
    1995-10-20 ~ 1996-10-16
    OF - Director → CIF 0
  • 11
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-07-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 12
    Kerslake, Brian John
    Born in October 1947
    Individual (33 offsprings)
    Officer
    1994-10-17 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Richards, Lewis
    Individual (33 offsprings)
    Officer
    1994-07-29 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 14
    Giles, Julie
    Born in June 1957
    Individual (19 offsprings)
    Officer
    1997-03-17 ~ 2003-01-30
    OF - Director → CIF 0
  • 15
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 16
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2025-01-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Melton, James Edward Keith
    Born in June 1989
    Individual (17 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Bradford, David John
    Born in February 1981
    Individual (15 offsprings)
    Officer
    2021-03-18 ~ 2023-07-14
    OF - Director → CIF 0
  • 20
    Bonham, Thomas Desmond
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 23
    Snape, Peter Charles, Lord
    Born in February 1942
    Individual (13 offsprings)
    Officer
    1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2023-07-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Casson, Jenny
    Individual (82 offsprings)
    Officer
    1996-12-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 26
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (57 offsprings)
    Officer
    1999-10-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 27
    Jackson, Brian Malcolm
    Born in January 1950
    Individual (51 offsprings)
    Officer
    2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 28
    Baker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2005-01-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 29
    Child, Colin Charles
    Finance Director/Deputy born in October 1957
    Individual (179 offsprings)
    Officer
    1998-08-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    1999-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 31
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 32
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 33
    Henry, John
    Born in April 1950
    Individual (27 offsprings)
    Officer
    1998-08-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    Hancock, Martin David
    Born in February 1957
    Individual (27 offsprings)
    Officer
    2004-09-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 35
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    1994-08-26 ~ 2006-09-11
    OF - Director → CIF 0
  • 36
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-07-18 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-07-18 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
  • 39
    WEST MIDLANDS TRAVEL LIMITED
    - now 02652253 14439985... (more)
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (67 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W M VENTURES LIMITED

Period: 1994-12-28 ~ now
Company number: 02949886
Registered names
W M VENTURES LIMITED - now
COVERFLEET LIMITED - 1994-12-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • W M VENTURES LIMITED
    Info
    COVERFLEET LIMITED - 1994-12-28
    Registered number 02949886
    National Express House, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • WM VENTURES LIMITED
    S
    Registered number 2949886
    National Express House, Digbeth, Birmingham, United Kingdom, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAVEL MERRYHILL LIMITED
    - now 02203309
    MERRY HILL MINIBUSES LIMITED - 1998-02-13
    MERRYHILL MINIBUSES LIMITED - 1988-11-01
    LEAGUEPOST LIMITED - 1988-02-09
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    W M PROPERTY HOLDINGS LIMITED
    - now 02264568
    STAGDENE LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.