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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 13
  • 1
    Millard, Peter Anthony
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2006-06-28 ~ 2016-12-30
    OF - Director → CIF 0
    Millard, Peter Anthony
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 2
    Mr Juergen Mossakowski
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcglone, Declan Martin
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Susanne Gelf-kapler
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Hirst, Richard William
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Bassett, Stephen Charles
    Chief Executive Officer born in October 1953
    Individual (22 offsprings)
    Officer
    2006-06-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Lamond, Neil Kenneth
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ 2009-03-31
    OF - Director → CIF 0
    Lamond, Neil Kenneth
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Fowkes, Wayne David
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2006-06-28 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Mr Frank Gelf
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Bolton, Patricia Anne
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2009-07-02 ~ 2012-03-27
    OF - Director → CIF 0
  • 11
    Swiatek, Stephen
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2005-12-08 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
  • 13
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 567 offsprings)
    Officer
    2005-12-08 ~ 2006-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYSE FINANCE LTD

Period: 2007-05-17 ~ 2024-07-16
Company number: 05648903
Registered names
WYSE FINANCE LTD - Dissolved
HOWPER 564 LIMITED - 2007-05-17 03760216... (more)
Recent Standard Industrial Classification
64910 - Financial Leasing

  • WYSE FINANCE LTD
    Info
    HOWPER 564 LIMITED - 2007-05-17
    Registered number 05648903
    65 High Street, Egham TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2024-07-16 (18 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.