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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 22
  • 1
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    O Connor, Stephen Phillip
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    2008-09-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Hamilton Burke, Ian Douglas
    Chartered Accountant born in October 1943
    Individual (27 offsprings)
    Officer
    2004-10-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 5
    Howarth, Trevor
    Individual (62 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 6
    Mckie, Alan Leonard
    Company Director born in October 1941
    Individual (23 offsprings)
    Officer
    2002-08-08 ~ 2008-02-22
    OF - Director → CIF 0
    Mckie, Alan Leonard
    Company Director
    Individual (23 offsprings)
    Officer
    2002-08-08 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 7
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2004-10-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Cochrane, Derek John
    Director born in January 1951
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Tinkler, William Andrew
    Director born in July 1963
    Individual (97 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 10
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (36 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 11
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (77 offsprings)
    Officer
    2008-03-07 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Myddelton, Guy Charles
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2004-10-19 ~ 2008-09-22
    OF - Director → CIF 0
  • 14
    Williams, Peter
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    2002-08-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Bird, Christopher Donald
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 17
    Bird, Andrew Charles
    Chartered Surveyor born in April 1962
    Individual (93 offsprings)
    Officer
    2004-10-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (58 offsprings)
    Officer
    2008-03-07 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (58 offsprings)
    Officer
    2008-03-07 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (58 offsprings)
    2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 21
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now
    ROBINSONS BAR LIMITED - 2004-11-12 NI042754
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 22
    ESKEN HOLDINGS LIMITED
    - now 07246663 07246657
    STOBART HOLDINGS LIMITED - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool, England
    Dissolved Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESKEN WGL LIMITED

Period: 2025-02-04 ~ 2025-09-25
Company number: 04506853
Registered names
ESKEN WGL LIMITED - Dissolved
VALLATEAM LIMITED - 2005-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESKEN WGL LIMITED
    Info
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2025-02-04
    Registered number 04506853
    C/o Interpath Ltd, 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 and dissolved on 2025-09-25 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • WESTLINK GROUP LIMITED
    S
    Registered number 04506853
    22, Soho Square, London, England, W1D 4NS
    Limited Company in Cardiff Companies House, England / Wales
    CIF 1
  • WESTLINK GROUP LIMITED
    S
    Registered number 04506853
    C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England, L3 9SJ
    Private Limited Company in Cardiff Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.