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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 28
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (99 offsprings)
    Officer
    2001-04-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 2
    Barnett, Ian Gregory Howie
    Director born in November 1950
    Individual (62 offsprings)
    Officer
    2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2005-04-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Fletcher, Angus Howard
    Chartered Surveyor born in December 1950
    Individual (59 offsprings)
    Officer
    2010-08-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (58 offsprings)
    Officer
    2014-12-31 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Ashton, David
    Accountant
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 7
    Reames, Rodney Charles Dudley
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 1999-06-14
    OF - Director → CIF 0
  • 8
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual (21 offsprings)
    Officer
    1998-02-23 ~ 1999-08-03
    OF - Director → CIF 0
  • 9
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2003-01-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 10
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    1998-01-15 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 11
    Rahimullah, Junaid
    Group Cfo born in August 1968
    Individual (23 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Gillett, Duncan Charles
    Accountant born in March 1973
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 14
    Curran, Mell Bernard
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Kemp, Christopher Malcolm Henry
    Accountant born in August 1951
    Individual (86 offsprings)
    Officer
    1999-03-01 ~ 2002-09-30
    OF - Director → CIF 0
    Kemp, Christopher Malcolm Henry
    Individual (86 offsprings)
    Officer
    1999-03-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 16
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (25 offsprings)
    Officer
    1998-02-20 ~ 1998-03-19
    OF - Director → CIF 0
  • 17
    Weatherson, Stuart
    Individual (36 offsprings)
    Officer
    1998-02-23 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2005-07-11 ~ 2018-08-21
    OF - Director → CIF 0
  • 19
    Anderson, John Huxley Fordyce
    Managing Director born in January 1945
    Individual (33 offsprings)
    Officer
    1998-02-23 ~ 2005-07-11
    OF - Director → CIF 0
  • 20
    Forsyth, Peter, Dr
    Engineer born in November 1959
    Individual (33 offsprings)
    Officer
    1999-09-09 ~ 2005-07-12
    OF - Director → CIF 0
  • 21
    Mcewan, Euan
    Financier born in October 1955
    Individual (89 offsprings)
    Officer
    1998-01-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Boden, Tina Maria
    Accountant
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2003-03-28
    OF - Secretary → CIF 0
    2003-12-09 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 23
    Jones, David Edward
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    1999-09-09 ~ 2000-10-20
    OF - Director → CIF 0
  • 24
    Garforth, Douglas
    Director born in September 1947
    Individual (21 offsprings)
    Officer
    1998-03-26 ~ 2002-06-13
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-24 ~ 1998-01-15
    OF - Nominee Secretary → CIF 0
  • 26
    P&O WYSE HOLDINGS LIMITED
    06190460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Dissolved on 2024-02-22 during the appointment or period of control
    16, Palace Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-12-24 ~ 1998-01-15
    OF - Nominee Director → CIF 0
  • 28
    CARILLION WYSE HOLDINGS LIMITED
    06190456 03783019... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WYSEPROPERTY

Period: 2005-04-05 ~ 2019-05-28
Company number: 03485972
Registered names
WYSEPROPERTY - Dissolved
DUTYEND LIMITED - 1998-01-27
Standard Industrial Classification
99999 - Dormant Company
43210 - Electrical Installation

Related profiles found in government register
  • WYSEPROPERTY
    Info
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2005-04-05
    CASTLEWYSE LIMITED - 2005-04-05
    DUTYEND LIMITED - 2005-04-05
    Registered number 03485972
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE UNLIMITED COMPANY incorporated on 1997-12-24 and dissolved on 2019-05-28 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WYSEPROPERTY
    S
    Registered number 3485972
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Unlimited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.