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
    Wadee, Ismail
    General Counsel born in May 1986
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Wadee, Ismail
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    Shaw, Robert
    Senior Vp Finance & Group Controller born in September 1971
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Po Box 92, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Guerin, Michael Declan
    Director born in January 1970
    Individual
    Officer
    2020-12-31 ~ 2023-08-01
    OF - director → CIF 0
    Guerin, Michael Declan
    Individual
    Officer
    2021-06-23 ~ 2023-08-01
    OF - secretary → CIF 0
  • 2
    Young, Iain Mackenzie
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2003-08-06
    OF - secretary → CIF 0
  • 3
    Andresen, Hans Magnus
    Executive born in June 1957
    Individual
    Officer
    2003-08-06 ~ 2006-07-24
    OF - director → CIF 0
    Andresen, Hans Magnus
    Executive
    Individual
    Officer
    2003-08-06 ~ 2004-04-06
    OF - secretary → CIF 0
  • 4
    Bird, Ian Bruce
    Director born in May 1949
    Individual
    Officer
    2006-07-24 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Matsuyama, Andrew James
    Accountant born in July 1973
    Individual
    Officer
    2006-12-22 ~ 2020-10-15
    OF - director → CIF 0
  • 6
    Iwan, Mark Michael
    Accountant born in August 1957
    Individual
    Officer
    2003-08-06 ~ 2003-12-02
    OF - director → CIF 0
    Iwan, Mark Michael
    Business Executive born in August 1957
    Individual
    2005-09-19 ~ 2006-12-22
    OF - director → CIF 0
  • 7
    Brunner, Erich
    President born in March 1966
    Individual
    Officer
    2021-06-23 ~ 2023-08-01
    OF - director → CIF 0
  • 8
    Bird, Ian
    Attorney born in May 1949
    Individual
    Officer
    2005-09-19 ~ 2005-12-16
    OF - director → CIF 0
  • 9
    Moseley, Neil Christopher
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-31
    OF - director → CIF 0
    Moseley, Neil Christopher
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ 2021-05-31
    OF - secretary → CIF 0
  • 10
    Dingle, Robert Victor
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2019-06-12
    OF - secretary → CIF 0
  • 11
    Alder Castle 10 Noble Street, London
    Corporate
    Officer
    2003-08-05 ~ 2003-08-06
    PE - director → CIF 0
parent relation
Company in focus

WGH UK HOLDINGS LIMITED

Previous name
INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED - 2006-10-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WGH UK HOLDINGS LIMITED
    Info
    INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED - 2006-10-24
    Registered number 04856144
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire WA14 5GL
    Private Limited Company incorporated on 2003-08-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • WGH UK HOLDINGS LIMITED
    S
    Registered number missing
    22 Edward Court, Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL SURFACE PREPARATION UK LIMITED - 2006-10-24
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.