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 3
  • 1
    Nicholson, Paul Andrew
    Group Managing Director born in July 1964
    Individual (10 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Dore, Mathieu Andre Barthelemy
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Water Orton Minworth, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Hansson, Thomas
    Cfo born in December 1959
    Individual
    Officer
    2015-11-26 ~ 2017-06-13
    OF - Director → CIF 0
  • 2
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2005-07-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 3
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    Walker, Andrew John
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    OF - Director → CIF 0
  • 5
    Angerer, Anton, Dr
    Ceo born in May 1969
    Individual
    Officer
    2020-11-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Moberley, Stuart Greville
    Chartered Accountant born in June 1942
    Individual
    Officer
    2000-10-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 7
    Sturgess, Michael
    Company Director born in July 1948
    Individual
    Officer
    2010-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Stark, Raymond
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2006-03-09 ~ 2012-03-22
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    2006-03-09 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 10
    Mann, Brian
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2014-01-30
    OF - Director → CIF 0
  • 11
    Coughlan, Barry
    Coo born in September 1971
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Keen, Richard
    Chartered Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2008-03-18 ~ 2009-06-09
    OF - Director → CIF 0
  • 13
    Hanratty, Derek
    Company Director born in October 1943
    Individual
    Officer
    2000-11-07 ~ 2001-10-19
    OF - Director → CIF 0
  • 14
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2005-05-26 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 16
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
    Catterall, Peter Anthony Colin
    Executive
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 17
    Korponai, Sandor
    Business Controller born in January 1969
    Individual
    Officer
    2017-06-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 19
    Dittmann, Mikael
    Cfo born in November 1974
    Individual
    Officer
    2012-06-25 ~ 2017-06-13
    OF - Director → CIF 0
  • 20
    Richards, Matthew John
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2012-03-22
    OF - Director → CIF 0
  • 21
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 22
    Vernet, Borje
    Ceo born in August 1953
    Individual
    Officer
    2012-06-25 ~ 2015-11-26
    OF - Director → CIF 0
  • 23
    Munton, Richard James
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 24
    Magnusson, Joachim
    Director born in July 1966
    Individual
    Officer
    2017-01-23 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Joachim Magnusson
    Born in July 1966
    Individual
    Person with significant control
    2017-01-23 ~ 2017-01-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Stacey, Michael Albert
    Company Director born in January 1939
    Individual
    Officer
    2001-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-03 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-03 ~ 2000-05-24
    PE - Nominee Director → CIF 0
  • 28
    C/o Whs Plastics Ltd, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2012-06-25 ~ 2012-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WHS CANNING BRETT LTD

Previous names
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
32990 - Other Manufacturing N.e.c.

  • WHS CANNING BRETT LTD
    Info
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Registered number 03984537
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales SA8 4EP
    Private Limited Company incorporated on 2000-05-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.