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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 23
  • 1
    Simmons, Lee Richard
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2009-10-22 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Investment Manager born in April 1981
    Individual (151 offsprings)
    Officer
    2016-10-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Ward, Cheryl
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 5
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    2025-06-25 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 6
    Mackintosh, William James
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2009-10-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (80 offsprings)
    Officer
    2020-02-04 ~ 2024-02-12
    OF - Director → CIF 0
  • 8
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2021-01-29 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 9
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Michael Joseph, Mr.
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2010-12-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Ray, Alistair Graham
    Director born in November 1974
    Individual (216 offsprings)
    Officer
    2010-12-17 ~ 2011-03-10
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2011-03-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Turnbull-fox, Moira
    Company Director born in June 1971
    Individual (89 offsprings)
    Officer
    2015-04-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 14
    Oxby, Catherine Mary
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2016-03-04 ~ 2016-10-12
    OF - Director → CIF 0
  • 15
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-10-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 16
    Waddington, Adam George
    Company Director born in December 1974
    Individual (175 offsprings)
    Officer
    2015-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 17
    DIF INFRA 3 UK LIMITED
    08069047 09694164... (more)
    1st Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    1st Floor, 94-96 Wigmore Street, London
    Corporate (26 offsprings)
    Officer
    2016-02-11 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 19
    EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
    12175797 12175803
    3rd Floor, South, 200, Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    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
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2014-03-17 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 21
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2017-06-06 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 23
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 196 offsprings)
    Officer
    2012-04-02 ~ 2014-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WLHC HOLDCO LIMITED

Period: 2009-10-22 ~ now
Company number: 07052815
Registered name
WLHC HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WLHC HOLDCO LIMITED
    Info
    Registered number 07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • WLHC HOLDCO LIMITED
    S
    Registered number 07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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