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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 6
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sixt, Frank John
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Macnab, Peter William
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Salbaing, Christian Nicolas Roger, Dr
    Director born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Page, Neil Lloyd
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Derwent, Lord, The Right Honourable
    Director born in October 1930
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Chow, Mo Fong Susan
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Sng, Cheng Khoong, Robin
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Seigal, Jeremy Paul
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Sutherland, Euan Angus
    Chief Executive Officer born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Ingham, Brian Philip
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Ho, Wa Leung, Edmond
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
    2002-08-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WPCS (UK) FINANCE LIMITED

Previous name
WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
Standard Industrial Classification
74990 - Non-trading Company

  • WPCS (UK) FINANCE LIMITED
    Info
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Registered number 04513326
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2016-10-12 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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