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 20
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Brain, Stephen Clifford
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Baldock, Geoffrey Martin
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2010-04-22 ~ 2018-01-09
    OF - Director → CIF 0
    Baldock, Geoffrey Martin
    Individual (22 offsprings)
    Officer
    2008-06-18 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Jones, Andrew Timothy
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2008-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Wieffering, Erwin Sander
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Buchborn-klos, Klaus
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    De Venecia, Mark
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2008-04-25 ~ 2008-07-02
    OF - Director → CIF 0
    De Venecia, Mark
    Individual (11 offsprings)
    Officer
    2008-04-25 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 9
    Firth, Andrew Gregory
    Individual (21 offsprings)
    Officer
    2015-07-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 10
    Mauguy, Philippe Robert Francis
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2014-06-12 ~ 2014-06-12
    OF - Director → CIF 0
    2014-01-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Van Der Zanden, Jan
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 12
    Wilson, Peter David
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2008-04-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Mukerji, Swagatam
    Born in February 1961
    Individual (135 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    Ferguson, John Russell
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2008-06-18 ~ 2011-01-26
    OF - Director → CIF 0
  • 15
    Copestick, Helen Vikki Frances
    Born in March 1975
    Individual (27 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Oldersma, Meine
    Born in March 1959
    Individual (46 offsprings)
    Officer
    2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 18
    Greenwood, Michael Frank
    Born in August 1965
    Individual (106 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 20
    WP MIDCO1 LIMITED - now 06544559 06544475... (more)
    AYLESHAMWOOD LIMITED - 2008-07-02
    950, Great West Road, Brentford, Middlesex, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-03-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WP MIDCO3 LIMITED

Period: 2008-07-02 ~ 2026-03-24
Company number: 06544475 06544559... (more)
Registered names
WP MIDCO3 LIMITED - Dissolved 06544559... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WP MIDCO3 LIMITED
    Info
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Registered number 06544475
    Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 and dissolved on 2026-03-24 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WP MIDCO 3 LIMITED
    S
    Registered number 06544475
    950, Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFETYKLEEN GROUP SERVICES LIMITED
    - now 06544285
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-03-26 ~ dissolved
    CIF 1 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.