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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 14
  • 1
    Lummis, Adrian Mark
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 2
    Edwards, Douglas
    Director born in November 1959
    Individual (25 offsprings)
    Officer
    2003-09-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 3
    Serruys, Andre Paul
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 5
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 8
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Cubitt, Richard
    Company Director born in August 1948
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
    Cubitt, Richard
    Company Director
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
  • 11
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 13
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 14
    SHUKCO 323 LTD
    - now 02979819 01898264... (more)
    SITA MR LIMITED - 2015-07-14
    EASCO (WHEELERS) LIMITED - 2007-09-05
    S.B. WHEELER & SONS LIMITED - 2006-08-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHEELERS EXPORT LIMITED

Period: 2003-09-15 ~ 2017-02-21
Company number: 04899473
Registered name
WHEELERS EXPORT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WHEELERS EXPORT LIMITED
    Info
    Registered number 04899473
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 and dissolved on 2017-02-21 (13 years 5 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.