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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 20
  • 1
    Newsome, Jonathan Mark
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-05-25 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Dandeniya, Sanath Sanjeewa
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Gilfillan, Philip
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Cooper, Glenn Anderson
    Stockbroker born in July 1968
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Dougal, Christian Somerville
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Byford, Larry George
    Stockbroker born in December 1934
    Individual (6 offsprings)
    Officer
    1996-05-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Sunderland, Michael John
    Stockbroker born in February 1946
    Individual (14 offsprings)
    Officer
    1996-05-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Simmonds, Nigel John
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    1996-05-25 ~ 2025-01-29
    OF - Director → CIF 0
  • 9
    Fitzgerald, Rodney Arnold
    Chartered Accountant born in March 1954
    Individual (21 offsprings)
    Officer
    1999-04-06 ~ 2019-09-30
    OF - Director → CIF 0
    Fitzgerald, Rodney Arnold
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-04-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 10
    Goddard, Roderick
    Individual (20 offsprings)
    Officer
    2020-03-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 11
    Lam, Sean Kin Wai
    Born in March 1969
    Individual (23 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Field, Raymond
    Stockbroker born in February 1940
    Individual (5 offsprings)
    Officer
    1996-05-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Simper, Stephen Vaughan
    Stockbroker born in September 1953
    Individual (8 offsprings)
    Officer
    1996-05-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Morgan, Douglas, Fcma
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
    Morgan, Douglas, Fcma
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 15
    Bailey, Stephen John
    Stockbroker born in May 1967
    Individual (19 offsprings)
    Officer
    1999-07-06 ~ 2012-04-12
    OF - Director → CIF 0
  • 16
    Read, Amanda
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Formhals, Don Christopher
    Individual (20 offsprings)
    Officer
    2012-11-30 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 18
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 19
    WALKER CRIPS GROUP LIMITED - now 01432059
    WALKER CRIPS GROUP PLC
    - 2026-03-09 01432059
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    128, Queen Victoria Street, London, England
    Active Corporate (32 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W.C.W.B. NOMINEES LIMITED

Period: 1996-05-13 ~ now
Company number: 03197750
Registered name
W.C.W.B. NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • W.C.W.B. NOMINEES LIMITED
    Info
    Registered number 03197750
    128 Queen Victoria Street, London EC4V 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • W.C.W.B. NOMINEES LIMITED
    S
    Registered number 03197750
    3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARKER POLAND ASSET MANAGEMENT LLP
    OC341149
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-18 ~ now
    CIF 1 - LLP Designated Member → ME

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