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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 8
  • 1
    Withey, Gary Martyn
    Individual (24 offsprings)
    Officer
    2004-09-30 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 2
    Faughnan, Daniel Vincent
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Faughnan, Wendy Michelle
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2007-11-11 ~ 2010-12-12
    OF - Director → CIF 0
    Caruana, Wendy Michelle
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 4
    Johnston, Jeremy Phillip
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Thomson, Stephen George
    Director born in October 1957
    Individual (37 offsprings)
    Officer
    2006-06-14 ~ 2007-11-10
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-03-05 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-03-05 ~ 2004-04-26
    OF - Nominee Director → CIF 0
    2004-03-05 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 8
    KHM SECRETARIAL SERVICES LIMITED
    03612770
    Old Catherdral Vicarage, St James Row, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2007-02-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PLASMA WAREHOUSE GROUP PLC

Period: 2004-03-05 ~ 2011-08-16
Company number: 05064911
Registered name
THE PLASMA WAREHOUSE GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE PLASMA WAREHOUSE GROUP PLC
    Info
    Registered number 05064911
    Royal Mail, Kings Road, Ascot, Berkshire SL5 5AY
    PUBLIC LIMITED COMPANY incorporated on 2004-03-05 and dissolved on 2011-08-16 (7 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 14 July 2026 and licensed under the Open Government Licence v3.0.