logo
explain how to read the page

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 21
  • 1
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (115 offsprings)
    Officer
    2006-11-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Van Der Zouw, Jan
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Gillies, David Alexander
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2019-10-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Beckers, Marc Tony August
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Fitchford, Andrew Michael John
    Born in January 1965
    Individual (62 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Otto, Eric
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ 2019-10-29
    OF - Director → CIF 0
  • 8
    De Boer, Jan
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    Waugh, Stephen David
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2015-02-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Epskamp, Leonardus Nicolaas Johannes
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Wilson, Bill
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2006-10-23 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 13
    Van Der Drift, Cornelius Gerardus Maria
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 14
    White, David
    Born in March 1956
    Individual (92 offsprings)
    Officer
    2009-03-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Bingham, Pamela Ann
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2024-01-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 16
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Powell, Martyn Richard
    Individual (83 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2024-05-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 19
    Mumford, Sarah Susan
    Born in April 1983
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 20
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 21
    RUBIX U.K. LIMITED
    - now 00569290 12325364
    BRAMMER UK LIMITED - 2022-09-01
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, United Kingdom
    Active Corporate (42 parents, 13 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYKO UK HOLDINGS LIMITED

Period: 2026-04-20 ~ now
Company number: 05975402 00737432... (more)
Registered names
WYKO UK HOLDINGS LIMITED - now 00737432... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WYKO UK HOLDINGS LIMITED
    Info
    ERIKS UK HOLDINGS LIMITED - 2026-04-20
    Registered number 05975402
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ERIKS UK HOLDINGS LTD
    S
    Registered number 05975402
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WYKO GROUP LIMITED
    01125753
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WYKO HOLDINGS LIMITED
    - now 03776822 05975402... (more)
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 1999-08-17
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.