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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 10
  • 1
    Callaghan, Shawn Robert
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Green, Ian Stuart
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Herron, Mark
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Ben Christopher
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Strudwick, Ian Harry
    Born in February 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Hodges, Elliott Samuel
    Born in January 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    KOLA LIMITED - 2009-06-19
    LABOURSITE NEWCO 2 LIMITED - 2006-01-24
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Bass, Lesley Ann
    Human Resource born in June 1960
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Robson, Paul Leslie
    Sales Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-11-11
    OF - Director → CIF 0
  • 3
    Barton, Thomas George James
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2025-09-19
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 5
    Law, Martin
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 6
    Boden, Tina Maria
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Mc Cabe, Brendan
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Smith, Peter Martin
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2020-04-10
    OF - Director → CIF 0
  • 9
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Stevenson-hamilton, James Robert Hamish
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2022-11-16
    OF - Director → CIF 0
    Stevenson-hamilton, James Robert Hamish
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 11
    Smith, Alan
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-07-28
    OF - Director → CIF 0
    Smith, Alan
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 12
    Dickson, Pari
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    Johnson-watts, Jonathan William
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Curran, Mell Bernard
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2009-02-11
    OF - Director → CIF 0
  • 15
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WYSEPOWER LIMITED

Previous name
ARTGATE LIMITED - 2005-04-05
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • WYSEPOWER LIMITED
    Info
    ARTGATE LIMITED - 2005-04-05
    Registered number 05379085
    icon of addressSpring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WYSEPOWER LIMITED
    S
    Registered number 5379085
    icon of addressWyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3RH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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