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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
    Barnes, Jeremy Francis
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2007-07-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Dichlian, Sarah Louise Mary
    Company Secretary
    Individual (21 offsprings)
    Officer
    2009-04-14 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Cantlay, Duncan Andrew
    Stockbroker born in December 1943
    Individual (11 offsprings)
    Officer
    2002-06-20 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Sennitt, Owen Stephen Alexander
    Venture Capitalist born in May 1965
    Individual (33 offsprings)
    Officer
    2006-01-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Hughes, Mark Richard
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Davies, David Peter Lloyd
    Merchant Banker born in February 1938
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (33 offsprings)
    Officer
    2010-04-10 ~ 2010-07-06
    OF - Director → CIF 0
  • 8
    Skinner, David William
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2011-01-24
    OF - Director → CIF 0
  • 9
    Macintosh, Duncan John Gillies
    Solicitor born in October 1957
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2008-07-22
    OF - Director → CIF 0
  • 10
    Harbottle, Richard John
    Venture Capitalist born in June 1949
    Individual (15 offsprings)
    Officer
    2001-10-18 ~ 2006-01-18
    OF - Director → CIF 0
    Harbottle, Richard John
    Investment Banker
    Individual (15 offsprings)
    Officer
    2001-10-18 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 11
    Gervasio, James Ernest Peter
    Solicitor
    Individual (143 offsprings)
    Officer
    2002-04-05 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 12
    Stone, Richard Jeremy, Professor
    Company Director born in December 1964
    Individual (40 offsprings)
    Officer
    2006-01-18 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-08 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 14
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-08 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 16
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    33, King Street, London, England
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2010-01-31 ~ 2010-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WFM (NEWCO) LIMITED

Period: 2001-10-19 ~ 2012-09-18
Company number: 04300489
Registered names
WFM (NEWCO) LIMITED - Dissolved
MC204 LIMITED - 2001-10-19 04308752... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WFM (NEWCO) LIMITED
    Info
    MC204 LIMITED - 2001-10-19
    Registered number 04300489
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 and dissolved on 2012-09-18 (10 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.