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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 4
  • 1
    Lockley, Mark Alexander
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, Andrew Robert Craig
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Storey, Graham Neil
    Non-Executive Director born in July 1963
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
    - now 06147512
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kelly, Derek Andrew
    Director born in January 1972
    Individual (31 offsprings)
    Officer
    2014-02-28 ~ 2019-07-05
    OF - Director → CIF 0
    Kelly, Derek Andrew
    Individual (31 offsprings)
    Officer
    2014-02-28 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    Crossland, Robert John
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2014-02-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Butcher, Kenneth Leslie
    Chartered Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Budge, Kevin John
    Company Director born in November 1961
    Individual (31 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Bemment, Gregory Paul
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-06-11 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 11
    OPTIONIS MIDCO LIMITED
    - now 08750488
    OPTIONIS HOLDCO LIMITED - 2017-01-25 08750471 09199221
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-06-11 ~ 2008-06-11
    PE - Director → CIF 0
parent relation
Company in focus

WHEATLEY PEARCE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • WHEATLEY PEARCE LIMITED
    Info
    Registered number 06616254
    840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 and dissolved on 2025-08-12 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.