logo
explain how to read the page

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 16
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Walls, Andrew Peter Lindsay
    Financial Controller born in July 1968
    Individual (26 offsprings)
    Officer
    2007-11-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 5
    Armstrong, Paul
    Accountant born in June 1959
    Individual (39 offsprings)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 6
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Elliot, John Christian
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2006-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Hill, David Robert
    Chartered Accountant born in November 1953
    Individual (23 offsprings)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Director → CIF 0
    Hill, David Robert
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual (20 offsprings)
    Officer
    2006-09-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 11
    Todhunter, George William Parker
    Construction Director born in August 1948
    Individual (10 offsprings)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 12
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 13
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 14
    PIF WEST CUMBRIA LIMITED
    - now 05780663
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2006-09-25 ~ 2009-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WCEM (HOLDINGS) LIMITED

Period: 2000-03-23 ~ now
Company number: 03955220
Registered name
WCEM (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WCEM (HOLDINGS) LIMITED
    Info
    Registered number 03955220
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • WCEM (HOLDINGS) LIMITED
    S
    Registered number 03955220
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST CUMBRIA ESTATES MANAGEMENT LIMITED
    - now 03729342
    CROSSCO (384) LIMITED - 1999-03-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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