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 4
  • 1
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Wieffering, Erwin Sander
    Director born in October 1972
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Copestick, Helen Vikki Frances
    Group General Counsel born in February 1975
    Individual (15 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    950, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Buchborn-klos, Klaus
    Company Director born in May 1959
    Individual
    Officer
    2014-06-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Baldock, Geoffrey Martin
    Accountant born in December 1967
    Individual
    Officer
    2011-04-11 ~ 2018-01-09
    OF - Director → CIF 0
    Baldock, Geoffrey Martin
    Accountant
    Individual
    Officer
    2008-07-02 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 3
    Walker, Tom
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2004-08-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Ferguson, John Russell
    It Director born in July 1954
    Individual
    Officer
    2008-07-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Welton, Stephen Frank
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2004-08-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Jones, Andrew Timothy
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2010-03-31
    OF - Director → CIF 0
    Jones, Andrew Timothy
    Accountant
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 7
    Mauguy, Philippe Robert Francis
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 8
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2004-08-13 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Bielsky, Hyman
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2008-07-02
    OF - Director → CIF 0
  • 10
    Brain, Stephen Clifford
    Director born in April 1954
    Individual
    Officer
    2004-07-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 11
    Caswell, Christopher John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 12
    Van Der Zanden, Jan
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 13
    Greenwood, Michael Frank
    Chartered Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Garcia, Antonio
    Director born in March 1957
    Individual
    Officer
    2005-09-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 15
    Oldersma, Meine
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Firth, Andrew Gregory
    Accountant born in December 1964
    Individual
    Officer
    2005-04-21 ~ 2006-09-11
    OF - Director → CIF 0
    Firth, Andrew Gregory
    Accountant
    Individual
    Officer
    2005-04-21 ~ 2006-09-11
    OF - Secretary → CIF 0
    Firth, Andrew Gregory
    Individual
    2015-07-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2004-05-21 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-21 ~ 2004-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WP SK HOLDINGS LIMITED

Previous names
JPMP SK HOLDINGS LIMITED - 2008-07-02
HACKREMCO (NO. 2147) LIMITED - 2004-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WP SK HOLDINGS LIMITED
    Info
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Registered number 05134411
    Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    Private Limited Company incorporated on 2004-05-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • WP SK HOLDINGS LIMITED
    S
    Registered number 05134411
    950, Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.