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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 32
  • 1
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2008-02-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Stark, Raymond
    Chartered Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (23 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    DorÉ, Mathieu Andre Barthelemy
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
    Catterall, Peter Anthony Colin
    Executive
    Individual (59 offsprings)
    Officer
    2000-05-24 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 6
    Sturgess, Michael
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Peckham, Simon Antony
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2006-11-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 8
    Hanratty, Derek
    Company Director born in October 1943
    Individual (18 offsprings)
    Officer
    2000-11-07 ~ 2001-10-19
    OF - Director → CIF 0
  • 9
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (189 offsprings)
    Officer
    2005-05-26 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (189 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 10
    Coughlan, Barry
    Coo born in September 1971
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Munton, Richard James
    Director born in March 1956
    Individual (64 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 12
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2005-07-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 13
    Korponai, Sandor
    Business Controller born in January 1969
    Individual (5 offsprings)
    Officer
    2017-06-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2006-03-09 ~ 2012-03-22
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (244 offsprings)
    Officer
    2006-03-09 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 15
    Walker, Andrew John
    Company Director born in September 1951
    Individual (48 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    OF - Director → CIF 0
  • 16
    Stacey, Michael Albert
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 17
    Angerer, Anton, Dr
    Ceo born in May 1969
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Mann, Brian
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2014-01-30
    OF - Director → CIF 0
  • 19
    Moberley, Stuart Greville
    Chartered Accountant born in June 1942
    Individual (26 offsprings)
    Officer
    2000-10-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 20
    Dittmann, Mikael
    Cfo born in November 1974
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2017-06-13
    OF - Director → CIF 0
  • 21
    Vernet, Borje
    Ceo born in August 1953
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2015-11-26
    OF - Director → CIF 0
  • 22
    Hansson, Thomas
    Cfo born in December 1959
    Individual (7 offsprings)
    Officer
    2015-11-26 ~ 2017-06-13
    OF - Director → CIF 0
  • 23
    Magnusson, Joachim
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2017-01-23 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Joachim Magnusson
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-01-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    Keen, Richard
    Chartered Secretary born in September 1968
    Individual (203 offsprings)
    Officer
    2008-03-18 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2008-03-18 ~ 2012-03-22
    OF - Director → CIF 0
  • 26
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (71 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    Nicholson, Paul Andrew
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 28
    WHS TECHNICAL SOLUTIONS LTD
    14829504
    C/o Whs Plastics Ltd, Water Orton Lane, Minworth, Sutton Coldfield, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-05-05 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-03 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 30
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2012-06-25 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 31
    W.H. SMITH & SONS HOLDINGS LIMITED
    03411415
    Water Orton Minworth, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2025-04-22 ~ 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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-03 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHS CANNING BRETT LTD

Period: 2023-06-02 ~ now
Company number: 03984537
Registered names
WHS CANNING BRETT LTD - now
ROSTI MCKECHNIE LTD - 2016-02-01
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. - 2023-06-02
    ROSTI CANNING BRETT LTD. - 2023-06-02
    ROSTI MCKECHNIE LTD - 2023-06-02
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2023-06-02
    MOZART EP1 LIMITED - 2023-06-02
    NEXTWEB LIMITED - 2023-06-02
    Registered number 03984537
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales SA8 4EP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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