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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 14
  • 1
    Botterill, Roy
    Individual (199 offsprings)
    Officer
    2004-10-01 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 2
    Dee, Gary Jonathan
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, John Owen
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Boyle, John Owen
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 4
    Hudson, Paul Anthony
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2013-10-11 ~ 2015-08-14
    OF - Director → CIF 0
    Hudson, Paul Anthony
    Individual (12 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Walker, Jason
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Charlesworth, Kenneth John
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2010-12-31
    OF - Director → CIF 0
    Charlesworth, Kenneth John
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Lepinay, Frederique Marie-pierre
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2015-08-14 ~ 2020-06-15
    OF - Director → CIF 0
  • 8
    Davison, Anthony Paul
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2007-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Derby, Philip Joseph
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    O'driscoll, Ciaran
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ 2015-08-15
    OF - Director → CIF 0
  • 11
    Murray, Henry
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Albers, Roland
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 13
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 196 offsprings)
    Officer
    2004-10-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 14
    BOSTIK LIMITED - now 00068328
    BOSTIK FINDLEY LIMITED - 2004-10-01
    BOSTIK LIMITED - 2000-12-11
    Bostik, Ulverscroft Road, Leicester, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WETHERBY BUILDING PRODUCTS LIMITED

Period: 2005-02-15 ~ 2020-11-24
Company number: 05247368
Registered names
WETHERBY BUILDING PRODUCTS LIMITED - Dissolved
NO. 556 LEICESTER LIMITED - 2005-02-15 05040384... (more)
Standard Industrial Classification
20520 - Manufacture Of Glues

  • WETHERBY BUILDING PRODUCTS LIMITED
    Info
    NO. 556 LEICESTER LIMITED - 2005-02-15
    Registered number 05247368
    C/o Bostik Ltd, Common Road, Stafford ST16 3EH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2020-11-24 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.