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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
    Salbaing, Christian Nicolas Roger, Dr
    Director born in January 1950
    Individual (48 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Neil Lloyd
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Derwent, Lord, The Right Honourable
    Director born in October 1930
    Individual (24 offsprings)
    Officer
    2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Sng, Cheng Khoong, Robin
    Director born in September 1940
    Individual (8 offsprings)
    Officer
    2002-08-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2002-08-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2002-08-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (47 offsprings)
    Officer
    2006-12-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Macnab, Peter William
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Chow, Mo Fong Susan
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
  • 14
    Ingham, Brian Philip
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Ho, Wa Leung, Edmond
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2002-08-16 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WPCS (UK) FINANCE LIMITED

Period: 2002-09-11 ~ 2016-10-12
Company number: 04513326
Registered names
WPCS (UK) FINANCE LIMITED - Dissolved
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
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.