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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 5
  • 1
    Carroll, Brian Dirck
    Retired born in November 1944
    Individual (7 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 2
    4-5, Grosvenor Place, London, United Kingdom
    Corporate (4 offsprings)
    Officer
    2008-12-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    18, St. Swithin's Lane, London, England
    Active Corporate (60 parents, 96 offsprings)
    Officer
    2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    18, St. Swithin's Lane, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CH BUSINESS SERVICES LIMITED
    03812536
    2, Minton Place, Victoria Road, Bicester, Oxon
    Dissolved Corporate (9 parents, 200 offsprings)
    Officer
    2008-12-19 ~ 2015-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M WERNHAM LIMITED

Period: 2008-12-19 ~ 2017-09-13
Company number: 06777529
Registered name
M WERNHAM LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • M WERNHAM LIMITED
    Info
    Registered number 06777529
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2008-12-19 and dissolved on 2017-09-13 (8 years 8 months). The company status 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.