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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 23
  • 1
    Hay, Ian Charles
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 2
    Helps, Annabelle Penney
    Lawyer
    Individual (48 offsprings)
    Officer
    2002-07-30 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2003-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2004-02-26 ~ 2005-06-09
    OF - Director → CIF 0
    2008-01-19 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2000-09-18 ~ 2008-01-19
    OF - Director → CIF 0
  • 7
    Hodgkiss, Richard John
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    James, Nicholas Peter
    Banker born in December 1963
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2002-07-25
    OF - Director → CIF 0
  • 9
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Barth, Steve
    Division Director born in October 1970
    Individual (15 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Smith, Steven Barrie
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2005-06-09 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    Hughes, Richard John
    Banker born in December 1951
    Individual (46 offsprings)
    Officer
    2008-12-22 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Baron, Sondra Jo
    Banker born in October 1965
    Individual (6 offsprings)
    Officer
    2002-08-30 ~ 2004-02-26
    OF - Director → CIF 0
  • 14
    Angles, Bruno
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2009-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 15
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2004-02-26 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 16
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2004-02-26 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-09-04 ~ 2003-07-23
    OF - Director → CIF 0
  • 18
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 19
    Mcguinness, Belinda Jane
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 20
    Trent, Peter
    Chief Executive Officer born in September 1958
    Individual (12 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-06-02 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-06-02 ~ 2000-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WMTH NO.1 LIMITED

Period: 2014-10-16 ~ 2016-03-08
Company number: 04006930
Registered names
WMTH NO.1 LIMITED - Dissolved
PRECIS (1907) LIMITED - 2000-09-26 03997883... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • WMTH NO.1 LIMITED
    Info
    MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
    PRECIS (1907) LIMITED - 2014-10-16
    Registered number 04006930
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2016-03-08 (15 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 March 2026 and licensed under the Open Government Licence v3.0.