logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Hewer, Colin Stuart
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Dziurdzik, Andrzej Staniskaw
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Parison, Neil
    Consultancy born in May 1957
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 4
    Brookes, Karen Joy
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 5
    Purvis, John George
    Chartered Engineer born in October 1947
    Individual (26 offsprings)
    Officer
    2004-06-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 6
    Burns, Jonathan Stewart, Dr
    Economist born in August 1958
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Bacharach, John Paul Leonard
    Director born in February 1935
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Miller, Joseph
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Lott, John Brian
    Managing Director born in September 1943
    Individual (23 offsprings)
    Officer
    1996-06-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (42 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Mccormick, Stephen John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Cowles, Lyn
    Finance Director born in May 1955
    Individual (13 offsprings)
    Officer
    1998-11-23 ~ 2008-12-24
    OF - Director → CIF 0
    Cowles, Lyn
    Accountant
    Individual (13 offsprings)
    Officer
    1996-06-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 13
    Connery, Denis Patrick
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2004-06-11 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Director
    Individual (35 offsprings)
    Officer
    2006-07-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 14
    Parry, Michael John, Dr
    Director born in April 1945
    Individual (9 offsprings)
    Officer
    2007-08-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Fawkes, David Owen
    Mgmt Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Hamer, Paul Christopher
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 17
    Cummins, Sean Vincent
    Director born in September 1962
    Individual (80 offsprings)
    Officer
    2011-12-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 18
    O'donoghue, Stephen John
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Topper, John Michael
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 20
    Farbridge, Caroline Louise
    Chartered Secretary
    Individual (132 offsprings)
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 21
    Anderson, Clive Drummond
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 22
    Ford, David Charles
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Damgaard, Jesper
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Yates, Robert Clifford
    Accountant born in June 1952
    Individual (25 offsprings)
    Officer
    1996-06-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 25
    Whitworth, Benjamin Warwick
    Individual (98 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 26
    Davies, Cyril Jeffrey
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 27
    Olver, Graham Dudley
    Director born in May 1961
    Individual (32 offsprings)
    Officer
    2009-08-03 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2009-02-10 ~ 2011-12-02
    OF - Director → CIF 0
  • 29
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (53 offsprings)
    Officer
    1999-02-05 ~ 2004-06-11
    OF - Director → CIF 0
  • 30
    Murdoch, Andrew James
    Individual (64 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Secretary → CIF 0
  • 31
    Cook, Keith John
    Management Consultant born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Watson, Diane
    Individual (51 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 33
    Tekindag, Faruk Cengiz, Dr
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 34
    Lamond, Gordon Nicoll Ritchie
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2016-05-17
    OF - Director → CIF 0
    Lamond, Gordon Nicoll Ritchie
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 35
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 36
    Hartley, Robert
    Chartered Accountant born in March 1958
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2009-04-14
    OF - Director → CIF 0
    Hartley, Robert
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 37
    White, Claire Christina
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2009-03-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 38
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    OF - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 39
    TETRA TECH GROUP LIMITED - now 06595608
    WYG GROUP LIMITED
    - 2020-12-16 06595608
    Arndale Centre, Otley Road, Headingley, Leeds, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYG INTERNATIONAL LIMITED

Period: 2005-07-01 ~ 2018-01-25
Company number: 03195485
Registered names
WYG INTERNATIONAL LIMITED - now
BROOMCO (1087) LIMITED - 1996-06-17 03195489... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • WYG INTERNATIONAL LIMITED
    Info
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 2005-07-01
    BROOMCO (1087) LIMITED - 2005-07-01
    Registered number 03195485
    Arndale Court Otley Road, Headingley, Leeds LS6 2UJ
    CONVERTED/CLOSED COMPANY incorporated on 1996-05-08 and dissolved on 2018-01-25 (21 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
  • WYG INTERNATIONAL LIMITED
    S
    Registered number 03195485
    Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, England, LS6 2UJ
    UNITED KINGDOM
    CIF 1
  • WYG INTERNATIONAL LIMITED
    S
    Registered number 03195485
    Arndale Centre, Otley Road, Headingley, Leeds, England, LS6 2UJ
    Limited Liability Company in Companies House, England
    CIF 2
  • WYG INTERNATIONAL LIMITED
    S
    Registered number 03195485
    Arndale Court, Headingley, Leeds, West Yorkshire, United Kingdom, LS6 2UJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARNDALE 22 LIMITED
    08514303
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DELTA PARTNERSHIP SOLUTIONS LIMITED
    04046958
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MANAGEMENT CONSULTANTS GROUP LIMITED
    03462585
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
    WYG INTERNATIONAL PROJECTS LIMITED
    - 2020-03-05 03195423
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    UPPER QUARTILE LLP
    - now SO301345
    WINNING MOVES SCOTLAND LLP - 2007-07-25
    Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2016-02-02 ~ 2017-12-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.