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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 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
    Director born in April 1954
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Baldock, Geoffrey Martin
    Chartered Accountant born in December 1967
    Individual (22 offsprings)
    Officer
    2013-12-17 ~ 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
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Jones, Andrew Timothy
    Director 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
    Company Director born in May 1959
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    De Venecia, Mark
    Principal Private Equity born in June 1973
    Individual (11 offsprings)
    Officer
    2008-04-25 ~ 2008-07-02
    OF - Director → CIF 0
    De Venecia, Mark
    Principal Private Equity
    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
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Van Der Zanden, Jan
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 12
    Wilson, Peter David
    Investment Director born in July 1967
    Individual (18 offsprings)
    Officer
    2008-04-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Mukerji, Swagatam
    Director born in February 1961
    Individual (135 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    Ferguson, John Russell
    Director 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
    Director born in March 1959
    Individual (46 offsprings)
    Officer
    2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 18
    Greenwood, Michael Frank
    Chartered Accountant 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 SAFETY-KLEEN LIMITED - now 06544225
    VICTORIANPOINT LIMITED - 2008-07-02
    950, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-03-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WP MIDCO1 LIMITED

Period: 2008-07-02 ~ now
Company number: 06544559 06544475... (more)
Registered names
WP MIDCO1 LIMITED - now 06544475... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WP MIDCO1 LIMITED
    Info
    AYLESHAMWOOD LIMITED - 2008-07-02
    Registered number 06544559
    Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WP MIDCO 1 LIMITED
    S
    Registered number 0654459
    950, Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Liability Company in Companies House, Uk
    CIF 1
  • WP MIDCO 2 LIMITED
    S
    Registered number 06544559
    950, Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Liability Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WP MIDCO2 LIMITED
    - now 06544394 06544559... (more)
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WP MIDCO3 LIMITED
    - now 06544475 06544559... (more)
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-03-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.