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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 22
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Bielsky, Hyman
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2004-08-13 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Walker, Tom
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2004-08-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Brain, Stephen Clifford
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    Baldock, Geoffrey Martin
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2011-04-11 ~ 2018-01-09
    OF - Director → CIF 0
    Baldock, Geoffrey Martin
    Individual (22 offsprings)
    Officer
    2008-07-02 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 7
    Jones, Andrew Timothy
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2006-09-11 ~ 2010-03-31
    OF - Director → CIF 0
    Jones, Andrew Timothy
    Individual (26 offsprings)
    Officer
    2006-09-11 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 8
    Wieffering, Erwin Sander
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Buchborn-klos, Klaus
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Firth, Andrew Gregory
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2005-04-21 ~ 2006-09-11
    OF - Director → CIF 0
    Firth, Andrew Gregory
    Individual (21 offsprings)
    Officer
    2005-04-21 ~ 2006-09-11
    OF - Secretary → CIF 0
    2015-07-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 11
    Mauguy, Philippe Robert Francis
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Van Der Zanden, Jan
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 13
    Welton, Stephen Frank
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2004-08-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 14
    Ferguson, John Russell
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 15
    Copestick, Helen Vikki Frances
    Born in February 1975
    Individual (27 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Oldersma, Meine
    Born in March 1959
    Individual (46 offsprings)
    Officer
    2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Caswell, Christopher John
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 18
    Greenwood, Michael Frank
    Born in August 1965
    Individual (106 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    Garcia, Antonio
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-05-21 ~ 2005-08-19
    OF - Nominee Secretary → CIF 0
  • 21
    SAFETYKLEEN GROUP SERVICES LIMITED
    - now 06544285
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    950, Great West Road, Brentford, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-05-21 ~ 2004-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WP SK HOLDINGS LIMITED

Period: 2008-07-02 ~ 2025-12-30
Company number: 05134411
Registered names
WP SK HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2147) LIMITED - 2004-07-08 05104408... (more)
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 - 2008-07-02
    Registered number 05134411
    Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 and dissolved on 2025-12-30 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-21
    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 1
  • 1
    WP SK MIDCO LIMITED
    - now 05385905
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.