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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 18
  • 1
    Dunn, Alexander
    Chairman born in April 1953
    Individual (24 offsprings)
    Officer
    2007-05-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Carella, Carmine
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Mccarthy, William Martin
    General Management born in June 1966
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Needham, Alex David
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 5
    Cavanagh, Selim Damian
    Vp Telematics born in May 1971
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Binley, Keith Alexander
    Company Director born in December 1972
    Individual (30 offsprings)
    Officer
    2017-05-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Rixon, Elizabeth
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Madison, William Sydney
    Information Services Management born in July 1961
    Individual (5 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Hassib, Ash
    Senior Vice President And General Manager born in June 1962
    Individual (1 offspring)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Stacy, Paul
    Manager born in October 1976
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2007-10-01
    OF - Director → CIF 0
    Stacy, Paul
    Technology And Innovation Director born in October 1976
    Individual (3 offsprings)
    2008-08-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Skelton, Jeffrey Allan
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Searles, Penny Susan
    Managing Director born in June 1969
    Individual (11 offsprings)
    Officer
    2008-09-21 ~ 2014-05-19
    OF - Director → CIF 0
  • 13
    Neave, David Stanley
    Non-Executive Director born in May 1959
    Individual (22 offsprings)
    Officer
    2013-08-08 ~ 2014-05-19
    OF - Director → CIF 0
  • 14
    Monteforte, Aldo Domenico, Dr
    Investor born in May 1967
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Barbieri, Anthony James
    Attorney born in March 1948
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2014-03-17
    OF - Director → CIF 0
  • 16
    AFP SERVICES LIMITED
    04511386
    Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
    Active Corporate (11 parents, 139 offsprings)
    Officer
    2008-04-01 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 17
    LEXISNEXIS RISK SOLUTIONS UK LIMITED
    - now 07416642
    LEXISNEXIS RISK SOLUTIONS LIMITED - 2011-01-27
    FORMPART (LNRS) LIMITED - 2011-01-26
    Global Reach, Dunleavy Drive, Cardiff, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, England
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WUNELLI LTD

Period: 2006-09-21 ~ 2023-03-14
Company number: 05942167
Registered name
WUNELLI LTD - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • WUNELLI LTD
    Info
    Registered number 05942167
    1000 Lakeside, Western Road, Portsmouth, Hants PO6 3EN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2023-03-14 (16 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.