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
  • 1
    Powell, Martyn Richard
    Individual (80 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 3
    FPT GROUP LIMITED - now
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    Pegasus Court, Buccleuch Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 4
    White, David
    Chartered Accountants born in March 1956
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Winters, Geoffrey David
    Director born in November 1945
    Individual
    Officer
    2002-03-07 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Director
    Individual
    Officer
    2002-03-07 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 6
    Morris, Anthony Nigel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 7
    Dixon, Mark Robert Graham
    Chartered Accountant born in October 1964
    Individual (14 offsprings)
    Officer
    1998-04-24 ~ 2002-12-19
    OF - Director → CIF 0
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (14 offsprings)
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 8
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 9
    Link, Alan Wilfred
    Director born in May 1948
    Individual
    Officer
    2002-03-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Laine, Patrick Charles
    Company Director born in January 1954
    Individual
    Officer
    1998-03-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Howell, Michael William
    Company Director
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 12
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-27 ~ 1998-03-16
    PE - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-27 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYKO INTERNATIONAL LIMITED

Previous names
FPT INTERNATIONAL LIMITED - 2006-03-06
DMWSL 214 LIMITED - 1998-02-18
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • WYKO INTERNATIONAL LIMITED
    Info
    FPT INTERNATIONAL LIMITED - 2006-03-06
    DMWSL 214 LIMITED - 1998-02-18
    Registered number 03472587
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    Private Limited Company incorporated on 1997-11-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.