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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 16
  • 1
    Weston, George Garfield
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Jennifer
    Individual (40 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    2005-03-01 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 4
    Ridley, Giles
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2005-07-31
    OF - Director → CIF 0
    Ridley, Giles
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Harold William
    Born in November 1935
    Individual (21 offsprings)
    Officer
    2001-07-20 ~ 2002-07-08
    OF - Director → CIF 0
    Bailey, Harold William
    Individual (21 offsprings)
    Officer
    2001-07-20 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 7
    Hobhouse, Anna Catrina
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Weston, Guy Howard
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Hancock, Stephen Clarence
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2010-01-19 ~ 2018-02-11
    OF - Director → CIF 0
  • 10
    Geday, Amanda
    Individual (38 offsprings)
    Officer
    2012-01-23 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-29 ~ 2001-06-05
    OF - Nominee Director → CIF 0
    2001-05-29 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 12
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-29 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 14
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2001-06-05 ~ 2001-07-23
    OF - Director → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-06-05 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 16
    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
    2001-06-05 ~ 2001-07-23
    OF - Director → CIF 0
parent relation
Company in focus

WILH (INVESTMENTS) LIMITED

Period: 2010-04-14 ~ 2026-01-06
Company number: 04224010
Registered names
WILH (INVESTMENTS) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILH (INVESTMENTS) LIMITED
    Info
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2010-04-14
    Registered number 04224010
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2026-01-06 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WILH (INVESTMENTS) LTD
    S
    Registered number missing
    10, Grosvenor Street, London, England, W1K 4QY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEAL'S HOLDINGS LIMITED
    - now 06276127
    PRECIS (2715) LIMITED - 2007-10-18
    196 Tottenham Court Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.