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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
    Smith, Paul David
    Accountant born in October 1975
    Individual (44 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Speakman, Gary
    Finance Director born in September 1961
    Individual (42 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 4
    Flower, Vincent
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Newbold, David Robert
    Finance Director born in October 1949
    Individual (12 offsprings)
    Officer
    2006-03-14 ~ 2012-04-13
    OF - Director → CIF 0
  • 7
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2006-03-14 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Slatcher, David John
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    2006-03-14 ~ 2007-09-03
    OF - Director → CIF 0
  • 10
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-31 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 11
    SHEARINGS GROUP LIMITED
    - now 05272464
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2006-01-18 ~ 2006-03-14
    OF - Nominee Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2006-01-18 ~ 2006-03-14
    OF - Secretary → CIF 0
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED

Period: 2006-03-14 ~ 2022-05-09
Company number: 05679423
Registered names
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED - Dissolved
INHOCO 4135 LIMITED - 2006-03-14 05994402... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED
    Info
    INHOCO 4135 LIMITED - 2006-03-14
    Registered number 05679423
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2022-05-09 (16 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.