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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
Active 3
  • 1
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Director
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Director → CIF 0
  • 3
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 14
  • 1
    Bennett, John David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Street, Michael Anthony
    Airline Executive born in August 1947
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Managing Director born in October 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Mckenna, Anthony Barry
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Mahony, Christopher Noel
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2007-12-14
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 7
    Anker, Nigel Robert
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2001-08-03
    OF - Director → CIF 0
  • 8
    Halliday, Linda Mary
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Davidson, George Alexander
    Fund Management born in October 1955
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Boersma, Tjalke Jan Siebe
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Esner, Simon Paul
    Sales Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Baxter, William Robert
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-08-01 ~ 2001-12-14
    PE - Secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-11-13
    PE - Director → CIF 0
parent relation
Company in focus

WSH GROUP LIMITED

Previous names
WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
WILSON STOREY GROUP LIMITED - 2000-12-29
SHELFCO (NO.1999) LIMITED - 2000-11-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WSH GROUP LIMITED
    Info
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2001-05-03
    SHELFCO (NO.1999) LIMITED - 2001-05-03
    Registered number 04044505
    icon of address300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • WSH GROUP LIMITED
    S
    Registered number 4044505
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STEVTON (NO.171) LIMITED - 2000-03-01
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.