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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 25
  • 1
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 3
    Cassar, Stefan John
    Born in January 1964
    Individual (66 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Drake, John Arthur Courtney
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 5
    Blaker, Graham Joseph, Dr
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2000-04-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 6
    Spickschen, Thorlef, Dr
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Samler, Christopher Hadley
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2000-03-02 ~ 2005-04-11
    OF - Director → CIF 0
  • 8
    King, Toby St John, Dr
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2002-01-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 9
    Mccarthy, Donald
    Born in June 1955
    Individual (69 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Weston, Terence Edward
    Born in December 1941
    Individual (5 offsprings)
    Officer
    2000-04-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 12
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Bodnar-horvath, Robert Edmund Paul
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2005-04-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 14
    Coleman, John
    Born in June 1952
    Individual (44 offsprings)
    Officer
    2005-06-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 15
    Mann, Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2002-01-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 16
    Newmarch, Michael George
    Born in May 1938
    Individual (14 offsprings)
    Officer
    2000-04-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Gibbons, David
    Born in March 1938
    Individual (21 offsprings)
    Officer
    2000-03-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    King, John
    Born in June 1962
    Individual (117 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Pomeroy, Julie Patricia
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2000-03-02 ~ 2002-11-30
    OF - Director → CIF 0
    Pomeroy, Julie Patricia
    Individual (20 offsprings)
    Officer
    2000-03-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 20
    Mallett, Andrew
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 21
    Holliday, Michael Francis
    Born in April 1938
    Individual (12 offsprings)
    Officer
    2000-04-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 22
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2005-06-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-12 ~ 2000-01-25
    OF - Nominee Secretary → CIF 0
  • 24
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2000-01-12 ~ 2000-03-02
    OF - Director → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2000-01-12 ~ 2000-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WGP 1 LIMITED

Period: 2005-07-12 ~ 2011-11-08
Company number: 03904994 05338317... (more)
Registered names
WGP 1 LIMITED - Dissolved 05338317... (more)
PRECIS (1845) LIMITED - 2000-03-15 03903014... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • WGP 1 LIMITED
    Info
    WGP 1 PLC - 2005-07-12
    WESTON MEDICAL GROUP PLC - 2005-07-12
    PRECIS (1845) LIMITED - 2005-07-12
    Registered number 03904994
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 and dissolved on 2011-11-08 (11 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.