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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 3
Ceased 11
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Richardson, Matthew Newman
    Consultant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1998-12-08
    OF - Director → CIF 0
  • 3
    Douglas, Rowan Malcolm
    Executive Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-27 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Gaffney, Simon William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2005-03-29
    OF - Director → CIF 0
  • 8
    icon of address82 St John Street, London
    Corporate (1 offspring)
    Officer
    1997-05-27 ~ 2000-10-24
    PE - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of address82 St John Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-05-27 ~ 1997-05-27
    PE - Director → CIF 0
  • 10
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Director → CIF 0
  • 11
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

W.I.R.E. RISK INFORMATION LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • W.I.R.E. RISK INFORMATION LIMITED
    Info
    Registered number 03376523
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 and dissolved on 2016-03-17 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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