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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 25
  • 1
    Dainter, Rebecca
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moppert, Michael Andreas
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Andrew Martin
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Wilson
    Born in November 1962
    Individual (20 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lucas, Frank Paul
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2001-10-22 ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Sauter, Ulrich, Dr
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    Steiner, Robert
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2001-10-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    Gettini, Mary Patricia
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Bickerton, Pauline Margaret
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2000-10-27
    OF - Director → CIF 0
  • 10
    Nachbur, Peter
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Zabiello, Piotr
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Barwell, David John
    Born in July 1964
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 13
    Shields, Richard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Bickerton, Matthew Jonathan
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2000-10-27
    OF - Director → CIF 0
  • 15
    Brown, Helen Mary
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 16
    Lane, Antony Stewart
    Born in February 1938
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2000-10-27
    OF - Director → CIF 0
  • 17
    Whittaker, Lucas Marshall
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Watson, Martin John
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2008-12-31 ~ 2010-08-31
    OF - Director → CIF 0
    Watson, Martin John
    Individual (17 offsprings)
    Officer
    2008-12-31 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 19
    Maeder, Roger Stefan
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Bovaird, Sean
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    Payne, John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 22
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2000-10-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 23
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 24
    HAMILTON HOUSE CORPORATE SERVICES LIMITED
    - now 03181140
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21 03181140
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    1997-03-10 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 25
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WRP LIMITED

Period: 2020-08-18 ~ 2024-05-21
Company number: 03330142
Registered names
WRP LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • WRP LIMITED
    Info
    MARKETINGNET LIMITED - 2020-08-18
    Registered number 03330142
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 and dissolved on 2024-05-21 (27 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.