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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 14
  • 1
    Eaves, Terence Joseph
    Individual (25 offsprings)
    Officer
    2010-07-14 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Owen
    Export Trader born in June 1941
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Willenbrock, Richard Edward
    Engineer born in January 1943
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Griffiths, Mark
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 5
    Wiefelspuett, Richard Gerd Julius, Dr
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Copeland, Gary James
    Legal Counsel
    Individual (41 offsprings)
    Officer
    2001-01-29 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Page, Terence William
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2009-01-19
    OF - Director → CIF 0
  • 8
    Ngai, Kok Leong
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Dickinson, Andrew David
    Service Manager born in December 1967
    Individual (6 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
    Mr Andrew David Dickinson
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Cullum, Barry Preston
    International Marketing Consul born in May 1933
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Henshaw, John Richard
    Individual (19 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Mais, Christopher
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Mais, Christopher
    General Manager
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 13
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 14
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHESSOE AUTOMATION LIMITED

Period: 2015-10-19 ~ 2017-09-15
Company number: 04149683
Registered names
WHESSOE AUTOMATION LIMITED - Dissolved 09764892... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-08-31
1 GBP2014-08-31
Current Assets
1 GBP2015-08-31
1 GBP2014-08-31
Net Current Assets/Liabilities
1 GBP2015-08-31
1 GBP2014-08-31
Total Assets Less Current Liabilities
1 GBP2015-08-31
1 GBP2014-08-31
Net assets/liabilities including pension asset/liability
1 GBP2015-08-31
1 GBP2014-08-31
Called-up share capital
1 GBP2015-08-31
1 GBP2014-08-31
Shareholder's fund
1 GBP2015-08-31
1 GBP2014-08-31

  • WHESSOE AUTOMATION LIMITED
    Info
    WHESSOE TOTAL AUTOMATION LIMITED - 2015-10-19
    WHESSOE EUROPE LIMITED - 2015-10-19
    Registered number 04149683
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2017-09-15 (16 years 7 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.