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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 18
  • 1
    Holloway, Andrew Mark
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Linsley, Scott
    Individual (58 offsprings)
    Officer
    2025-12-01 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 3
    Ellerton, Georgina Lynne
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
    Ellerton, Georgina Lynne
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
    2019-09-24 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 4
    Davidson, Grant Michael
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 5
    Greenwood, Neil Richard
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Skrine, Alexander Matthew
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Palfreyman, Julian Scott
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Kerry, Mr Alexander Roderick
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Stapleton, James
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ 2026-06-01
    OF - Director → CIF 0
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 10
    Yarrow, Philip James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Hansford, Jeremy
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2010-06-24 ~ 2015-07-31
    OF - Director → CIF 0
    Hansford, Jeremy
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 12
    Macnamara, David
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 13
    Hines, Michael Anthony
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Rafferty, Simon Mark
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2026-06-02
    OF - Director → CIF 0
    Rafferty, Simon Mark
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 15
    Dyer, Bradley Terence
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-07-12 ~ 2026-06-01
    OF - Director → CIF 0
  • 16
    WBS SOLUTIONS LIMITED
    - now 02242204 16926417
    WINTERFLOOD SECURITIES LIMITED - 2026-06-09 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    138, Cheapside, London, England
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-05-29 ~ 2002-07-01
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-05-29 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WBS CLIENT NOMINEES LIMITED

Period: 2026-06-09 ~ now
Company number: 04450039
Registered names
WBS CLIENT NOMINEES LIMITED - now
SCENEDEGREE LIMITED - 2003-02-28
Recent Standard Industrial Classification
64191 - Banks

  • WBS CLIENT NOMINEES LIMITED
    Info
    WINTERFLOOD CLIENT NOMINEES LIMITED - 2026-06-09
    W. G. (NOMINEES) LIMITED - 2026-06-09
    SCENEDEGREE LIMITED - 2026-06-09
    Registered number 04450039
    138 Cheapside, London EC2V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.