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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
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2001-09-04
    OF - Director → CIF 0
  • 2
    Thomas, Helen
    Company Secretary
    Individual (38 offsprings)
    Officer
    2000-10-20 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 3
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2000-10-23 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomson, Claire Therese
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (47 offsprings)
    Officer
    2000-10-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2001-07-11 ~ 2001-09-04
    OF - Director → CIF 0
  • 8
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual (13 offsprings)
    Officer
    2000-10-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Gilhuly, Edward
    Invester born in October 1959
    Individual (9 offsprings)
    Officer
    2000-02-07 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Kleinitzer, Peter Georg
    Company Director born in June 1949
    Individual (14 offsprings)
    Officer
    2000-10-23 ~ 2004-04-30
    OF - Director → CIF 0
    Kleinitzer, Peter Georg
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 12
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Huth, Johannes Peter
    Banker born in May 1960
    Individual (32 offsprings)
    Officer
    2000-02-07 ~ 2000-10-20
    OF - Director → CIF 0
  • 14
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Mayne, Peter Robert
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    De Kerdaniel, Domnin
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 18
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (21 offsprings)
    Officer
    2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 21
    Woodcock, Michael Alan
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 22
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2000-01-14 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 24
    8, Hochster Strasse, Donbirn, 6850, Austria
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2000-01-14 ~ 2000-02-07
    OF - Nominee Director → CIF 0
    2000-01-14 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WENGEN-ONE LIMITED

Period: 2004-05-07 ~ now
Company number: 03909720
Registered names
WENGEN-ONE LIMITED - now
ALNERY NO. 1955 PLC - 2000-01-28 03969948... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WENGEN-ONE LIMITED
    Info
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2004-05-07
    Registered number 03909720
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • WENGEN -ONE LIMITED
    S
    Registered number 3909720
    55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENGEN-TWO
    - now 00564818
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.