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
Active 4
  • 1
    Morgan, Alistair
    Director born in August 1970
    Individual (20 offsprings)
    Officer
    2002-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benton, Andrew John
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morgan, Simon
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2002-07-16 ~ dissolved
    OF - Director → CIF 0
    Morgan, Simon
    Director
    Individual (13 offsprings)
    Officer
    2002-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WESSEX GROUP LIMITED - now
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    RAPID 9404 LIMITED - 1990-02-01
    Wessex House, Wincombe Lane, Shaftesbury, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Adams, Scott Burnell
    Managing Director born in February 1985
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Tizard, Stephen William
    Director - Electrical born in December 1961
    Individual
    Officer
    2008-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Rogers, Stuart Peter
    Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Pinkett, Alan David
    Manager born in September 1947
    Individual
    Officer
    2004-03-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    Brunt, Anthony Joseph
    Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Wells, Allan Bryan
    Director born in September 1941
    Individual
    Officer
    2009-03-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Morgan, Anthony Thomas
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Wood, Michael
    Mechanical Services Director born in February 1950
    Individual
    Officer
    2008-10-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX BUILDING SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • WESSEX BUILDING SERVICES LIMITED
    Info
    Registered number 04487580
    Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 2002-07-16 and dissolved on 2021-06-08 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • WESSEX BUILDING SERVICES LIMITED
    S
    Registered number 04487580
    Wessex Building Services Limited, Wincombe Lane, Shaftesbury, England, SP7 8PJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESSEX BUILDING SERVICES SOUTHAMPTON LIMITED - 2014-11-24
    Wessex House, Wincombe Lane, Shaftesbury, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.