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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 9
  • 1
    Bertollini, Federica
    Individual (120 offsprings)
    Officer
    2002-10-31 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 2
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1997-07-02 ~ 1998-05-31
    OF - Nominee Director → CIF 0
  • 3
    Petre Mears, Edward
    Company Director born in November 1968
    Individual (348 offsprings)
    Officer
    2001-07-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Company Director born in May 1974
    Individual (304 offsprings)
    Officer
    2001-07-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Rowley, William Simon Aynsley
    Chartered Accountant born in September 1949
    Individual (9 offsprings)
    Officer
    1998-05-31 ~ 2001-07-18
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1997-07-02 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 7
    1220, North Market St, Wilmington, Delaware, U.s.a.
    Corporate (14 offsprings)
    Officer
    2006-12-22 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-02 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 9
    4 Warren Mews, London
    Corporate (68 offsprings)
    Officer
    2002-10-31 ~ 2007-01-04
    OF - Director → CIF 0
parent relation
Company in focus

W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED

Period: 1997-07-02 ~ 2019-02-19
Company number: 03396704
Registered name
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security
7487 - Other Business Activities

  • W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
    Info
    Registered number 03396704
    33rd Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 and dissolved on 2019-02-19 (21 years 7 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.