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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 15
  • 1
    Donovan, Michael Leigh
    Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2013-11-08
    OF - Director → CIF 0
    Donovan, Michael Leigh
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Accountant born in May 1978
    Individual (101 offsprings)
    Officer
    2014-05-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Hite, Fred
    Chief Financial Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2014-05-21
    OF - Director → CIF 0
  • 4
    Bell, Matthew
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2007-03-02
    OF - Director → CIF 0
    Bell, Matthew
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 5
    Hynes, John James
    Chief Operating Officer born in March 1960
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Farrar-khan, Jarvis Rasheed, Dr
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Stanley Moore, Brian
    Director born in March 1946
    Individual (19 offsprings)
    Officer
    2007-01-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Milne, David
    Senior Vice President born in April 1967
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 9
    Layland, Ernest James
    Finance Director - Europe born in November 1969
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ 2014-05-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Wheeler, Alan Leslie
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Brooks, Mark
    Chief Finance Officer Europe born in July 1966
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2009-07-15
    OF - Director → CIF 0
    Brooks, Mark
    Chief Finance Officer Europe
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 12
    Senior, Richard John
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2007-01-09 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2006-02-02 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2006-02-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 15
    HLD CORPORATION HOLDINGS LIMITED
    08775473
    Clamonta, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WHEDON LIMITED

Period: 2006-03-29 ~ 2016-02-23
Company number: 05696257
Registered names
WHEDON LIMITED - Dissolved
Standard Industrial Classification
25620 - Machining

  • WHEDON LIMITED
    Info
    CLEARPROCEDURE LIMITED - 2006-03-29
    Registered number 05696257
    Whitacre Road, Nuneaton, Warks CV11 6BX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 and dissolved on 2016-02-23 (10 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.