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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
    Kempson, Meghan Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Brass, Steven Andrew
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Cloez, Christophe Paul
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Tearle, James Robert
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Noble, William Brian
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1061, Cudahy Place, San Diego, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ridge, Garry Owen
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Gallon, Keith Storey
    Solicitor born in February 1945
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2010-07-31
    OF - Director → CIF 0
    Gallon, Keith Storey
    Solicitor
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2010-07-31 ~ 2023-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WD-40 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WD-40 HOLDINGS LIMITED
    Info
    Registered number 05090341
    icon of address252 Upper Third Street, Milton Keynes MK9 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WD-40 HOLDINGS LIMITED
    S
    Registered number 05090341
    icon of address252, Upper Third Street, Milton Keynes, United Kingdom, MK9 1DZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DECROMEX LIMITED - 1984-01-25
    icon of address252 Upper Third Street, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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