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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 16
  • 1
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (35 offsprings)
    Officer
    2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Skinner, Stephen John
    Director born in September 1957
    Individual (39 offsprings)
    Officer
    2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Pope, John Michael
    Solicitor born in March 1954
    Individual (30 offsprings)
    Officer
    2004-12-14 ~ 2008-03-04
    OF - Director → CIF 0
    Pope, John Michael
    Solicitor
    Individual (30 offsprings)
    Officer
    2004-12-14 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 5
    Evans, Eleanor Bronwen
    Chief Legal Officer born in June 1966
    Individual (80 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Director → CIF 0
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (80 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Morrison, Kenneth John
    Accountant born in November 1960
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2004-12-15
    OF - Director → CIF 0
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
    Morrison, Kenneth John
    Accountant
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 8
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 9
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Douglas, John David
    Director born in July 1957
    Individual (112 offsprings)
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Director → CIF 0
    Douglas, John David
    Director
    Individual (112 offsprings)
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Colloff, Lyn Carol
    Deputy Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2009-01-30 ~ 2009-06-22
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (122 offsprings)
    2010-01-04 ~ 2019-05-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Deputy Company Secretary
    Individual (122 offsprings)
    Officer
    2009-01-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 12
    Cook, Allan Edward
    Chief Executive & Company Dire born in September 1949
    Individual (34 offsprings)
    Officer
    2004-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Tucker, Warren Gordon
    Director And Accountant born in July 1962
    Individual (35 offsprings)
    Officer
    2004-12-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 16
    W.E.S (MANUFACTURING) LIMITED
    W.E.S. (MANUFACTURING) LIMITED 01760052
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.E.S. INVESTMENTS LIMITED

Period: 2004-10-01 ~ 2022-10-18
Company number: 05247830
Registered name
W.E.S. INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • W.E.S. INVESTMENTS LIMITED
    Info
    Registered number 05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2022-10-18 (18 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.