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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 3
  • 1
    Furlong, Amanda
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Alexis James
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
  • 3
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Peter William
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Rudhart, Manfred, Dr
    Director Of Companies born in October 1965
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Sennhenn, Frank
    Director Of Companies born in December 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Jones, Michael Robert Edwards, Mr.
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Djazirian, Christoph
    Director Of Companies born in January 1970
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Davies, William Giles Russell
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 12
    Nelson, John Graeme
    Management Consultant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 13
    Shooter, Adrian
    Chairman & Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Bonar, Mary Patricia
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Allen, Anthony Douglas
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2012-08-26
    OF - Director → CIF 0
  • 16
    Rimmer, Duncan Thomas
    Director Of Companies born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-10-04
    OF - Director → CIF 0
  • 17
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 18
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 19
    Hamilton, Andrew Ian
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WSMR (HOLDINGS) LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • WSMR (HOLDINGS) LIMITED
    Info
    Registered number 05970324
    icon of address1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WSMR (HOLDINGS) LIMITED
    S
    Registered number 05970324
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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