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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 5
  • 1
    Ainscough, Caroline Anne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Andrew James
    Born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Geraghty, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Ainscough, William Francis
    Born in March 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Campbell, Andy
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 2
    Bailey, Richard Charles
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Owen, Stephen John
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2016-03-09
    OF - Director → CIF 0
    icon of calendar 2016-09-19 ~ 2018-04-25
    OF - Director → CIF 0
    Owen, Stephen John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 4
    Treweek, Roger James
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 5
    Ainscough, William
    Company Director born in July 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William Ainscough
    Born in July 1948
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr William Francis Ainscough
    Born in March 1977
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Booth, Mark Austin
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2018-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WAIN GROUP LIMITED

Previous name
WAIN GROUP HOLDINGS LIMITED - 2020-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WAIN GROUP LIMITED
    Info
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Registered number 05504581
    icon of addressFontwell House Trident Business Park, Birchwood, Warrington WA3 6BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • WAIN GROUP LIMITED
    S
    Registered number 05504581
    icon of addressFontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HIMOR GROUP LIMITED - 2020-02-04
    HIMOR LIMITED - 2021-10-01
    CONTINENTAL SHELF 458 LIMITED - 2009-04-17
    icon of addressFontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-20 ~ 2025-06-19
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2024-09-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2024-09-25
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-20 ~ 2024-09-27
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2024-09-25
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-10-10 ~ 2024-09-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    212 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2024-09-25
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2023-05-20
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2024-09-25
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressFontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2024-09-25
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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