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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
Active 5
  • 1
    Madison, William Sydney
    Information Services Management born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hassib, Ash
    Senior Vice President And General Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Skelton, Jeffrey Allan
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SPICERS NO.2 LIMITED - 1990-02-27
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    icon of address1-3, Strand, London, England
    Active Corporate (4 parents, 219 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LEXISNEXIS RISK SOLUTIONS LIMITED - 2011-01-27
    FORMPART (LNRS) LIMITED - 2011-01-26
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mccarthy, William Martin
    General Management born in June 1966
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Dunn, Alexander
    Chairman born in April 1953
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Cavanagh, Selim Damian
    Vp Telematics born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Searles, Penny Susan
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-21 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Carella, Carmine
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Stacy, Paul
    Manager born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-01
    OF - Director → CIF 0
    Stacy, Paul
    Technology And Innovation Director born in October 1976
    Individual (2 offsprings)
    icon of calendar 2008-08-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Neave, David Stanley
    Non-Executive Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-05-19
    OF - Director → CIF 0
  • 8
    Rixon, Elizabeth
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Binley, Keith Alexander
    Company Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Monteforte, Aldo Domenico, Dr
    Investor born in May 1967
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Needham, Alex David
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 12
    Barbieri, Anthony James
    Attorney born in March 1948
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2014-03-17
    OF - Director → CIF 0
  • 13
    icon of addressSatra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    636,416 GBP2024-08-31
    Officer
    2008-04-01 ~ 2013-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WUNELLI LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • WUNELLI LTD
    Info
    Registered number 05942167
    icon of address1000 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.