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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 4
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Copestick, Helen Vikki Frances
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Wieffering, Erwin Sander
    Born in October 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    JPMP SK MIDCO LIMITED - 2008-07-02
    icon of address950, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Firth, Andrew Gregory
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-08-31
    OF - Director → CIF 0
    Firth, Andrew Gregory
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-08-31
    OF - Secretary → CIF 0
    Firth, Andrew Gregory
    Individual
    icon of calendar 2015-07-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 2
    Brain, Stephen Clifford
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Ferguson, John Russell
    It Director born in July 1954
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Caswell, Christopher John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 5
    Oldersma, Meine
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Baldock, Geoffrey Martin
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-09
    OF - Director → CIF 0
    Baldock, Geoffrey Martin
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 7
    Jones, Andrew Timothy
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2010-03-31
    OF - Director → CIF 0
    Jones, Andrew Timothy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 8
    Bielsky, Hyman
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 9
    Van Der Zanden, Jan
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 10
    Buchborn-klos, Klaus
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Mauguy, Philippe Robert Francis
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Greenwood, Michael Frank
    Chartered Accountant born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-05-21 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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 LIMITED

Previous names
JPMP SK LIMITED - 2008-07-02
HACKREMCO (NO. 2149) LIMITED - 2004-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WP SK LIMITED
    Info
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2008-07-02
    Registered number 05134639
    icon of addressProfile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • WP SK LIMITED
    S
    Registered number missing
    icon of address950, Great West Road, Brentford, England, TW8 9ES
    Limited Company
    CIF 1
  • WP SK LIMITED
    S
    Registered number 05134639
    icon of address950, Great West Road, Brentford, England, TW8 9ES
    Limited Liability Company in Companies House, Uk
    CIF 2
  • WP SK LIMITED
    S
    Registered number 05134639
    icon of address950, Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Liability Company in Companies House Register Of Companies, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressProfile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    icon of addressProfile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    TOTALINNER LIMITED - 1999-01-20
    icon of addressProfile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    JPMP SK FRANCE LIMITED - 2008-07-02
    icon of addressProfile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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