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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 13
  • 1
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 3
    Gaffney, Simon William
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2002-10-18 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2000-10-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Douglas, Rowan Malcolm
    Executive Director born in December 1968
    Individual (8 offsprings)
    Officer
    1997-05-27 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2002-10-18 ~ 2005-03-29
    OF - Director → CIF 0
  • 9
    Richardson, Matthew Newman
    Consultant born in May 1969
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ 1998-12-08
    OF - Director → CIF 0
  • 10
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 12
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    1997-05-27 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 13
    VANTIS NOMINEES LIMITED - now
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82 St John Street, London
    Dissolved Corporate (479 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Director → CIF 0
parent relation
Company in focus

W.I.R.E. RISK INFORMATION LIMITED

Period: 1997-05-27 ~ 2016-03-17
Company number: 03376523
Registered name
W.I.R.E. RISK INFORMATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • W.I.R.E. RISK INFORMATION LIMITED
    Info
    Registered number 03376523
    No. 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.