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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 13
  • 1
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2008-02-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Callear, David James
    Company Director born in January 1954
    Individual (33 offsprings)
    Officer
    2008-03-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 4
    Barry, Dean
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2013-07-31 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Hemley, Simon David
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2012-11-28 ~ 2014-03-13
    OF - Director → CIF 0
  • 6
    Welch, Stephen
    Accountant born in June 1973
    Individual (39 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    O'higgins, Gregory Thomas
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Kraft, Jeremy David
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2008-02-21 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Individual (39 offsprings)
    Officer
    2008-02-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 9
    Farnan, Alan Martin
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2008-02-21 ~ 2013-07-03
    OF - Director → CIF 0
  • 10
    Jack, Stephen Andrew
    Non Executive Director born in March 1958
    Individual (78 offsprings)
    Officer
    2013-10-08 ~ 2014-03-12
    OF - Director → CIF 0
  • 11
    Lawrence, Kenneth William
    Company Director born in April 1958
    Individual (61 offsprings)
    Officer
    2008-03-17 ~ 2014-02-07
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2007-12-14 ~ 2008-02-21
    OF - Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2007-12-14 ~ 2008-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WOWS 1 LIMITED

Period: 2014-12-29 ~ 2016-03-18
Company number: 06453866 04035974... (more)
Registered names
WOWS 1 LIMITED - Dissolved 04035974... (more)
PIMCO 2725 LIMITED - 2008-04-07 06423116... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOWS 1 LIMITED
    Info
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    PIMCO 2725 LIMITED - 2014-12-29
    Registered number 06453866
    Benson House, 33 Wellington Street, Leeds LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 and dissolved on 2016-03-18 (8 years 3 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.