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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
Active 3
  • 1
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 2
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 4
    Williams, Peter
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Cochrane, Derek John
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Mckie, Alan Leonard
    Company Director born in October 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2008-02-22
    OF - Director → CIF 0
    Mckie, Alan Leonard
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 10
    Bird, Andrew Charles
    Chartered Surveyor born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Myddelton, Guy Charles
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2008-09-22
    OF - Director → CIF 0
  • 12
    Bird, Christopher Donald
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 13
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 15
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Hamilton Burke, Ian Douglas
    Chartered Accountant born in October 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    O Connor, Stephen Phillip
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESKEN WGL LIMITED

Previous names
VALLATEAM LIMITED - 2005-02-09
WESTLINK GROUP LIMITED - 2025-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESKEN WGL LIMITED
    Info
    VALLATEAM LIMITED - 2005-02-09
    WESTLINK GROUP LIMITED - 2005-02-09
    Registered number 04506853
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • WESTLINK GROUP LIMITED
    S
    Registered number 04506853
    icon of address22, Soho Square, London, England, W1D 4NS
    Limited Company in Cardiff Companies House, England / Wales
    CIF 1
  • WESTLINK GROUP LIMITED
    S
    Registered number 04506853
    icon of addressC/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
Active 1
  • icon of addressRsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HAMBLEDENE LIMITED - 2002-06-17
    icon of address128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.