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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 11
  • 1
    Eaton, Kenneth Haynes
    Sr Vp Of Global Procurement born in November 1958
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Allison, Peter
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Rockey, Vernon Guy
    Vice President born in September 1955
    Individual (1 offspring)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Brady, Chad Edward
    Chief Financial Officer born in December 1968
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Kusiciel, Robert Paul
    Wal-Mart Executive born in October 1963
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Blackwell, David Lee
    Vp Finance And Admin born in May 1956
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Macho, Jeffrey
    Wal -Mart Executive born in July 1955
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Anderson, Dennis
    Vp Hr Global Procurement born in December 1951
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2017-08-18
    OF - Director → CIF 0
    Anderson, Dennis
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-01-25 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 10
    None, C/o Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-01-25 ~ 2005-01-28
    OF - Director → CIF 0
parent relation
Company in focus

WMGS U.K. LTD

Period: 2005-02-07 ~ 2018-07-24
Company number: 05341924
Registered names
WMGS U.K. LTD - Dissolved
EVER 2549 LIMITED - 2005-02-07 05268423... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
300,000 GBP2016-06-30
300,000 GBP2015-06-30
Net assets/liabilities including pension asset/liability
300,000 GBP2016-06-30
300,000 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
300,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
300,000 GBP2016-06-30
300,000 GBP2015-06-30
Shareholder's fund
300,000 GBP2016-06-30
300,000 GBP2015-06-30

  • WMGS U.K. LTD
    Info
    EVER 2549 LIMITED - 2005-02-07
    Registered number 05341924
    George House Coventry Road, Magna Park, Lutterworth, Leicestershire LE17 4XH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 and dissolved on 2018-07-24 (13 years 5 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.