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 0
  • Not found in our database.
Ceased 9
  • 1
    Petre Mears, Edward
    Company Director born in November 1968
    Individual (103 offsprings)
    Officer
    2001-07-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Rowley, William Simon Aynsley
    Chartered Accountant born in September 1949
    Individual
    Officer
    1998-05-31 ~ 2001-07-18
    OF - Director → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Company Director born in May 1974
    Individual (35 offsprings)
    Officer
    2001-07-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Bertollini, Federica
    Individual (21 offsprings)
    Officer
    2002-10-31 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1997-07-02 ~ 1998-05-31
    OF - Nominee Director → CIF 0
  • 6
    4 Warren Mews, London
    Corporate
    Officer
    2002-10-31 ~ 2007-01-04
    PE - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-02 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-07-02 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
  • 9
    1220, North Market St, Wilmington, Delaware, U.s.a.
    Corporate (2 offsprings)
    Officer
    2006-12-22 ~ 2008-06-06
    PE - Director → CIF 0
parent relation
Company in focus

W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.