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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 9
  • 1
    Wildman, Alexander James Franklin
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2007-06-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Luis
    Director born in June 1954
    Individual (58 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 4
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 5
    Tweeddale-tye, David Michael Francis
    Director born in August 1952
    Individual (43 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Neal Anthony
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2007-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Eliot, Graham Hadden Dean
    Individual (35 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Secretary → CIF 0
    Elliott, Graham Hadden Dean
    Individual (35 offsprings)
    Officer
    2000-12-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WC2 PROPERTIES LIMITED

Period: 2000-12-21 ~ 2015-09-11
Company number: 04129160
Registered name
WC2 PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WC2 PROPERTIES LIMITED
    Info
    Registered number 04129160
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2015-09-11 (14 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.