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 3
  • 1
    Cartledge, Andrew
    Interim Ceo born in June 1969
    Individual (7 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Stuart Anthony
    Project Manager, Development born in May 1975
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Maree Mcdonald
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Willis, Peter Joseph
    Chief Operating Officer born in September 1959
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Rippon, David John
    Individual (1 offspring)
    Officer
    2019-06-29 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 3
    Newburn, Mark Frank
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Kossak, Adam David
    Chief Commercial Officer born in December 1967
    Individual
    Officer
    2015-03-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    White, Richard John
    Chief Executive Officer born in December 1954
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2019-06-17
    OF - Director → CIF 0
    Richard John White
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2018-03-13 ~ 2020-11-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Vassar, John William
    Individual
    Officer
    2008-11-05 ~ 2015-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WISETECH GLOBAL (UK) LTD.

Previous names
CARGOWISE (UK) LIMITED - 2014-02-11
CARGOWISE EDI (UK) LIMITED - 2010-01-20
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • WISETECH GLOBAL (UK) LTD.
    Info
    CARGOWISE (UK) LIMITED - 2014-02-11
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    Registered number 06741856
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2008-11-05 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • WISETECH GLOBAL (UK) LTD.
    S
    Registered number missing
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited Company
    CIF 1
  • WISETECH GLOBAL (UK) LTD.
    S
    Registered number 06741856
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SUNTAN SALES LIMITED - 1988-03-14
    Suite 2d Swinegate Court East, Swinegate, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-08-24
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,393,882 GBP2023-06-30
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -190,908 GBP2023-06-30
    Person with significant control
    2019-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.