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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 14
  • 1
    Denoon Duncan, James Douglas
    Underwriting Agent born in November 1957
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Wiese, Caro
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Wiese, Christoffel Hendrik, Dr
    Born in September 1941
    Individual (27 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
    Mr Christoffel Hendrik Wiese
    Born in September 1941
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smithson, Antony John
    Underwriting Agent born in November 1945
    Individual (16 offsprings)
    Officer
    1998-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Nominee Secretary → CIF 0
  • 7
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 8
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 9
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 10
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (11 offsprings)
    Officer
    2000-02-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 11
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (13 offsprings)
    Officer
    2002-06-28 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 12
    1 Whittington Avenue, London
    Corporate (9 offsprings)
    Officer
    1998-09-24 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIESCO LIMITED

Period: 1998-09-24 ~ now
Company number: 03641073
Registered name
WIESCO LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WIESCO LIMITED
    Info
    Registered number 03641073
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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