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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 4
  • 1
    Bassett, Lucy Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Paul
    Born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 4
    IRISCOVE LIMITED - 2000-03-30
    icon of address1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Conway, Kevin Neil
    Director
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
  • 5
    Brook, Colin Charles
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2008-08-07
    OF - Director → CIF 0
  • 6
    Sharman, John Richard
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-21
    OF - Director → CIF 0
  • 7
    Punch, Andrew Robert
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Westcott, Nicholas Toby
    Private Equity Professional born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Brown, Graeme Richard
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-01-04
    OF - Director → CIF 0
    Brown, Graeme Richard
    Company Director
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 10
    Hart, Victoria
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 11
    De Tute, Sara Louise
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 12
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2017-11-10
    OF - Director → CIF 0
  • 13
    Stannard, Kenneth John
    Chief Executive born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    OF - Nominee Director → CIF 0
  • 15
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WESCOT TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • WESCOT TOPCO LIMITED
    Info
    Registered number 05463121
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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