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 4
  • 1
    Harman, Joanne
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laver, Doug
    Director born in April 1965
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Russell, Caroline Emily Elizabeth
    Individual (15 offsprings)
    Officer
    2018-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    K & S (562) LIMITED - 2006-10-24
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-02-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Muirhead, David Andrew
    Operations Director born in February 1985
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Cunningham, Neil Lithgow
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Green, Christopher
    Accountant born in February 1974
    Individual (6 offsprings)
    Officer
    2006-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Butler, Sean
    Director born in November 1976
    Individual
    Officer
    2003-04-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Mcdonald, Rob
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    2020-01-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Humphreys, James William
    Insurance Claims born in February 1965
    Individual (10 offsprings)
    Officer
    1999-02-11 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Rodger, Donald Charles
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Faun, Stephen
    Finance Director born in September 1966
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Wilson, Andrew Thomas
    Managing Director born in December 1983
    Individual (12 offsprings)
    Officer
    2004-05-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Latham, Christopher Jon
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2013-02-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 11
    Mcgeever, Julie Ann
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Smith, Philip
    Operations Director born in November 1964
    Individual
    Officer
    2009-09-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Amis, David Forster
    Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Blake More, David Ian
    Sales Director born in April 1956
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2007-05-23
    OF - Director → CIF 0
  • 15
    Ward, Nigel James
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Bell, Stephen John
    Accountant born in February 1971
    Individual
    Officer
    2006-04-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Madigan, Annette Bridget
    Individual (8 offsprings)
    Officer
    1999-02-11 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 18
    Birkett, Christopher
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2003-04-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 19
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 21
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISECALL CLAIMS ASSISTANCE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
  • WISECALL CLAIMS ASSISTANCE LIMITED
    Info
    Registered number 03711784
    Kindertons House, Marshfield Bank, Crewe CW2 8UY
    Private Limited Company incorporated on 1999-02-11 and dissolved on 2024-09-24 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    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.