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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
    Wilson, Andrew Martin
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Wilson
    Born in November 1962
    Individual (19 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
  • 2
    Sauter, Ulrich, Dr
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Whittaker, Lucas Marshall
    Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Bovaird, Sean
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Maeder, Roger Stefan
    Head Of Global Resources born in July 1965
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Moppert, Michael Andreas
    Ceo born in March 1963
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Lucas, Frank Paul
    Managing Director born in September 1954
    Individual (5 offsprings)
    Officer
    2001-10-22 ~ 2002-07-22
    OF - Director → CIF 0
  • 8
    Shields, Richard
    Cpa born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Brown, Helen Mary
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 10
    Nachbur, Peter
    General Counsel born in February 1965
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Lane, Antony Stewart
    Company Director born in February 1938
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Ivers, John Joseph
    Vice President Director born in July 1962
    Individual (152 offsprings)
    Officer
    2001-10-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 13
    Bickerton, Matthew Jonathan
    It Consultant born in June 1963
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2000-10-27
    OF - Director → CIF 0
  • 14
    Payne, John
    Ceo born in February 1956
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 15
    Dainter, Rebecca
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Barwell, David John
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 17
    Zabiello, Piotr
    Svp Of Services born in March 1967
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Steiner, Robert
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Gettini, Mary Patricia
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Watson, Martin John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2008-12-31 ~ 2010-08-31
    OF - Director → CIF 0
    Watson, Martin John
    Director
    Individual (16 offsprings)
    Officer
    2008-12-31 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 21
    Bickerton, Pauline Margaret
    Market Consultant born in June 1965
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2000-10-27
    OF - Director → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 23
    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, 151 offsprings)
    Officer
    2000-10-27 ~ 2008-12-31
    OF - 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, 33 offsprings)
    Officer
    1997-03-10 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 25
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WRP LIMITED

Period: 2020-08-18 ~ 2024-05-21
Company number: 03330142
Registered names
WRP LIMITED - Dissolved
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 22 March 2026 and licensed under the Open Government Licence v3.0.