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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 10
  • 1
    Wilshaw, Antony Michael
    Managing Director
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2005-12-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Allen, Anthony William
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2012-09-15
    OF - Secretary → CIF 0
  • 4
    Fearnley, Mark Anthony
    General Manager
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 5
    Wood, Christopher
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Pawelko, Edmund Charles, Chief Financial Officer
    Group Chief Financial Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 7
    Riordan, Dennis
    Accountant born in October 1962
    Individual (11 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Dean, Gordon
    Logistics Professional born in November 1969
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Baveja, Jagdish
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2006-09-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2005-12-28 ~ 2006-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WLG (UK) LIMITED

Period: 2006-02-17 ~ 2015-02-27
Company number: 05663215
Registered names
WLG (UK) LIMITED - Dissolved
BCOMP 279 LIMITED - 2006-02-17 05530446... (more)
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52243 - Cargo Handling For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

  • WLG (UK) LIMITED
    Info
    BCOMP 279 LIMITED - 2006-02-17
    Registered number 05663215
    187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-28 and dissolved on 2015-02-27 (9 years 1 month). 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.