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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
Active 7
  • 1
    Damgaard, Jesper
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Keith John
    Management Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Benjamin Warwick
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Tekindag, Faruk Cengiz, Dr
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Director → CIF 0
  • 7
    TETRA TECH GROUP LIMITED - now
    WYG GROUP LIMITED
    - 2020-12-16
    icon of addressArndale Centre, Otley Road, Headingley, Leeds, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Olver, Graham Dudley
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Anderson, Clive Drummond
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Bacharach, John Paul Leonard
    Director born in February 1935
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Dziurdzik, Andrzej Staniskaw
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Watson, Diane
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Parison, Neil
    Consultancy born in May 1957
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    Haynes, Lawrence John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Hartley, Robert
    Chartered Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2009-04-14
    OF - Director → CIF 0
    Hartley, Robert
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 9
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Miller, Joseph
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Cummins, Sean Vincent
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 12
    Topper, John Michael
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 13
    Ford, David Charles
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Burns, Jonathan Stewart, Dr
    Economist born in August 1958
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Lamond, Gordon Nicoll Ritchie
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2016-05-17
    OF - Director → CIF 0
    Lamond, Gordon Nicoll Ritchie
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 16
    Hamer, Paul Christopher
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 17
    White, Claire Christina
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    O'donoghue, Stephen John
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Mccormick, Stephen John
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Brookes, Karen Joy
    Hr Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 21
    Yates, Robert Clifford
    Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 22
    Cowles, Lyn
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2008-12-24
    OF - Director → CIF 0
    Cowles, Lyn
    Accountant
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 23
    Purvis, John George
    Chartered Engineer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 24
    Lott, John Brian
    Managing Director born in September 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 25
    Connery, Denis Patrick
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 26
    Farbridge, Caroline Louise
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 27
    Davies, Cyril Jeffrey
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Hewer, Colin Stuart
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 29
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2011-12-02
    OF - Director → CIF 0
  • 30
    Parry, Michael John, Dr
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Fawkes, David Owen
    Mgmt Consultant born in July 1959
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    PE - Nominee Director → CIF 0
  • 33
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-08 ~ 1996-06-07
    PE - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYG INTERNATIONAL LIMITED

Previous names
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
BROOMCO (1087) LIMITED - 1996-06-17
IMC CONSULTING LIMITED - 2005-07-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • WYG INTERNATIONAL LIMITED
    Info
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1998-05-20
    IMC CONSULTING LIMITED - 1998-05-20
    Registered number 03195485
    icon of addressArndale 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 company status is Converted / Closed.
    CIF 0
  • WYG INTERNATIONAL LIMITED
    S
    Registered number 03195485
    icon of addressArndale Court, Otley Road, Headingley, Leeds, West Yorkshire, England, LS6 2UJ
    UNITED KINGDOM
    CIF 1
  • WYG INTERNATIONAL LIMITED
    S
    Registered number 03195485
    icon of addressArndale Centre, Otley Road, Headingley, Leeds, England, LS6 2UJ
    Limited Liability Company in Companies House, England
    CIF 2
  • WYG INTERNATIONAL LIMITED
    S
    Registered number 03195485
    icon of addressArndale 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
Active 1
  • icon of address3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,000 GBP2020-09-30
    Person with significant control
    icon of calendar 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
  • 3
    BROOMCO (1090) LIMITED - 1996-06-17
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    icon of address1 Northfield Road, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WINNING MOVES SCOTLAND LLP - 2007-07-25
    icon of addressCentrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-02 ~ 2017-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.