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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 10
  • 1
    Owens, Paul Anthony
    Accountant born in June 1961
    Individual (18 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon Robert
    Insurance born in June 1965
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Mcconnell, Peter Richard
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Latimer, Paul Harcourt
    Insurance born in March 1971
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Bryant, Edward James Andrew
    Pensioner born in May 1940
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2002-11-26
    OF - Director → CIF 0
    Bryant, Edward James Andrew
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 6
    Ranger, Martin Alan
    Insurance born in April 1941
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2012-09-04
    OF - Director → CIF 0
    Ranger, Martin Alan
    Individual (3 offsprings)
    Officer
    1999-11-20 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Van Lanschot, August Frans Marie
    Insurance Broker born in December 1947
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Close-smith, Richard Henry
    Insurance born in April 1951
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-07-12 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WCYC (LONDON) LIMITED

Period: 1996-01-24 ~ 2014-10-14
Company number: 03150490
Registered name
WCYC (LONDON) LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WCYC (LONDON) LIMITED
    Info
    Registered number 03150490
    51 Lime Street, London EC3M 7DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-01-24 and dissolved on 2014-10-14 (18 years 8 months). The company status 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.