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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    White, Claire Christina
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2009-03-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Farbridge, Caroline Louise
    Individual (158 offsprings)
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Hartley, Robert
    Born in March 1958
    Individual (65 offsprings)
    Officer
    2004-06-11 ~ 2009-04-14
    OF - Director → CIF 0
    Hartley, Robert
    Individual (65 offsprings)
    Officer
    2004-06-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 4
    Tekindag, Faruk Cengiz, Dr
    Born in September 1965
    Individual (1 offspring)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Connery, Denis Patrick
    Born in March 1957
    Individual (50 offsprings)
    Officer
    2004-06-11 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Individual (50 offsprings)
    Officer
    2006-07-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 6
    Keane, Adrian Spencer
    Born in April 1962
    Individual (58 offsprings)
    Officer
    1999-02-05 ~ 2004-06-11
    OF - Director → CIF 0
  • 7
    Parry, Michael John, Dr
    Born in April 1945
    Individual (9 offsprings)
    Officer
    2007-08-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Lamond, Gordon Nicoll Ritchie
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2016-05-17
    OF - Director → CIF 0
    Lamond, Gordon Nicoll Ritchie
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 9
    Damgaard, Jesper
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Yates, Robert Clifford
    Born in June 1952
    Individual (29 offsprings)
    Officer
    1996-06-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 11
    Parison, Neil
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 12
    Fawkes, David Owen
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Miller, Joseph
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Mccormick, Stephen John
    Born in April 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Bacharach, John Paul Leonard
    Born in February 1935
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Watson, Diane
    Individual (58 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 18
    Cowles, Lyn
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1998-11-23 ~ 2008-12-24
    OF - Director → CIF 0
    Cowles, Lyn
    Individual (16 offsprings)
    Officer
    1996-06-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 19
    Cook, Keith John
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Olver, Graham Dudley
    Born in May 1961
    Individual (45 offsprings)
    Officer
    2009-08-03 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    O'donoghue, Stephen John
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Lott, John Brian
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1996-06-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 23
    Purvis, John George
    Born in October 1947
    Individual (41 offsprings)
    Officer
    2004-06-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 24
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2011-12-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 25
    Brookes, Karen Joy
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 26
    Hewer, Colin Stuart
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 27
    Topper, John Michael
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 28
    Anderson, Clive Drummond
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 29
    Dziurdzik, Andrzej Staniskaw
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 31
    Davies, Cyril Jeffrey
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 32
    Burns, Jonathan Stewart, Dr
    Born in August 1958
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Whitworth, Benjamin Warwick
    Individual (98 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 34
    Wilton, David Charles
    Born in October 1962
    Individual (87 offsprings)
    Officer
    2009-02-10 ~ 2011-12-02
    OF - Director → CIF 0
  • 35
    Murdoch, Andrew James
    Individual (66 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Secretary → CIF 0
  • 36
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 37
    Ford, David Charles
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    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, 1768 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    OF - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-07
    OF - Nominee Secretary → 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, 1715 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)
Recent 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
  • WYG INTERNATIONAL LIMITED
    S
    Registered number 03195485
    Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, England, LS6 2UJ
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • WYG INTERNATIONAL LTD
    S
    Registered number 03195485
    Arndale Centre, Otley Road, Headingley, Leeds, England, LS6 2UJ
    Limited Liability Company in Companies House, England
    CIF 5
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 (37 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

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