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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 12
  • 1
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2022-11-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Strudwick, Ian Harry
    Born in February 1969
    Individual (70 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Johnson-watts, Jonathan William
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2006-01-04 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Jonathan William Johnson-watts
    Born in January 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hodges, Elliott Samuel
    Born in January 1983
    Individual (38 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Barton, Thomas George James
    Director born in April 1991
    Individual (20 offsprings)
    Officer
    2022-11-16 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Stevenson-hamilton, James Robert Hamish
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    2006-01-04 ~ 2022-11-16
    OF - Director → CIF 0
    Stevenson-hamilton, James Robert Hamish
    Company Director
    Individual (18 offsprings)
    Officer
    2006-01-04 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mr James Robert Hamish Stevenson-hamilton
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Evans, Sally Ann
    Individual (238 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-01-04 ~ 2006-01-04
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-01-04 ~ 2006-01-04
    OF - Nominee Secretary → CIF 0
  • 12
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYSE GROUP LIMITED

Period: 2009-06-19 ~ now
Company number: 05665971
Registered names
WYSE GROUP LIMITED - now 06084909
KOLA LIMITED - 2009-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WYSE GROUP LIMITED
    Info
    KOLA LIMITED - 2009-06-19
    LABOURSITE NEWCO 2 LIMITED - 2009-06-19
    Registered number 05665971
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • WYSE GROUP LIMITED
    S
    Registered number 5665971
    Airflow Building, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3QP
    UNITED KINGDOM
    CIF 1
  • WYSE GROUP LIMITED
    S
    Registered number 5665971
    Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3RH
    UNITED KINGDOM
    CIF 2
  • WYSE GROUP LIMITED
    S
    Registered number 5665971
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KADJEBI ENVIRONMENTAL LIMITED - now
    WYSE ENVIRONMENTAL LIMITED
    - 2016-07-14 06362893
    WYSE LABOUR LIMITED - 2010-03-22
    WYSE RAIL LIMITED - 2008-03-14
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2013-07-10
    CIF 2 - Director → ME
  • 2
    WYSE CONSTRUCTION SERVICES LIMITED
    06377942
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ 2012-01-31
    CIF 1 - Director → ME
  • 3
    WYSEPOWER LIMITED
    - now 05379085 03485972... (more)
    ARTGATE LIMITED - 2005-04-05
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.