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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 25
  • 1
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (52 offsprings)
    Officer
    2015-12-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Clark, Anne Rosemary
    Accountant born in December 1964
    Individual (90 offsprings)
    Officer
    2015-12-23 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Day, Margot
    Individual (32 offsprings)
    Officer
    2015-06-09 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 4
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Down, Russell Peter
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 10
    Duncombe, Fiona Margaret
    Individual (49 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Cutter, Ian Michael
    Treasurer born in June 1959
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 14
    Heath, Caroline Lindsay
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    2015-02-25 ~ 2015-12-23
    OF - Director → CIF 0
  • 15
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2006-01-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2006-01-06 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 19
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 20
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (21 offsprings)
    2021-10-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 21
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 22
    Hunt, Neil John
    Company Secretary born in October 1963
    Individual (17 offsprings)
    Officer
    2008-12-19 ~ 2015-12-23
    OF - Director → CIF 0
    Hunt, Neil John
    Company Secretary
    Individual (17 offsprings)
    Officer
    2008-12-19 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Secretary → CIF 0
  • 24
    ARCADIS CONSULTING HOLDINGS LIMITED
    - now 04052317 12329468
    HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WPD TRADEMARKS LIMITED

Period: 2006-01-06 ~ now
Company number: 05667666
Registered name
WPD TRADEMARKS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WPD TRADEMARKS LIMITED
    Info
    Registered number 05667666
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.