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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 18
  • 1
    Mauguy, Philippe Robert Francis
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Firth, Andrew Gregory
    Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    2005-04-21 ~ 2006-08-31
    OF - Director → CIF 0
    Firth, Andrew Gregory
    Accountant
    Individual (21 offsprings)
    Officer
    2005-04-21 ~ 2006-08-31
    OF - Secretary → CIF 0
    Firth, Andrew Gregory
    Individual (21 offsprings)
    2015-07-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 3
    Caswell, Christopher John
    Accountant born in January 1951
    Individual (12 offsprings)
    Officer
    2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Bielsky, Hyman
    Director born in April 1954
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 5
    Buchborn-klos, Klaus
    Company Director born in December 1960
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Jones, Andrew Timothy
    Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2006-08-31 ~ 2010-03-31
    OF - Director → CIF 0
    Jones, Andrew Timothy
    Accountant
    Individual (26 offsprings)
    Officer
    2006-08-31 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 7
    Baldock, Geoffrey Martin
    Accountant 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
  • 8
    Ferguson, John Russell
    It Director born in July 1954
    Individual (13 offsprings)
    Officer
    2005-04-21 ~ 2011-01-26
    OF - Director → CIF 0
  • 9
    Oldersma, Meine
    Director born in March 1959
    Individual (50 offsprings)
    Officer
    2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Greenwood, Michael Frank
    Chartered Accountant born in August 1965
    Individual (106 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (88 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Wieffering, Erwin Sander
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Van Der Zanden, Jan
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 14
    Copestick, Helen Vikki Frances
    Group General Counsel born in February 1975
    Individual (27 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Brain, Stephen Clifford
    Director born in April 1954
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 16
    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, 2060 offsprings)
    Officer
    2004-05-21 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-05-21 ~ 2004-07-08
    OF - Nominee Director → CIF 0
  • 18
    WP SK LIMITED
    - now 05134639
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    950, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WP SK FRANCE LIMITED

Period: 2008-07-02 ~ 2025-09-09
Company number: 05134646
Registered names
WP SK FRANCE LIMITED - Dissolved
HACKREMCO (NO. 2150) LIMITED - 2004-07-08 06127289... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WP SK FRANCE LIMITED
    Info
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2008-07-02
    Registered number 05134646
    Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 and dissolved on 2025-09-09 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.