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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 18
  • 1
    Holloway, Andrew Mark
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Linsley, Scott
    Individual (58 offsprings)
    Officer
    2025-12-01 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 3
    Ellerton, Georgina Lynne
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
    Ellerton, Georgina Lynne
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
    2019-09-24 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 4
    Davidson, Grant Michael
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2025-12-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 6
    Greenwood, Neil Richard
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Skrine, Alexander Matthew
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Palfreyman, Julian Scott
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Cho, Jae Yun
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 10
    Kerry, Alexander Roderick
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Stapleton, James
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ 2026-06-01
    OF - Director → CIF 0
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 12
    Yarrow, Philip James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2011-01-19 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Hansford, Jeremy
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2011-01-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Tsimbler, Gregory
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 15
    Rafferty, Simon Mark
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2025-12-01
    OF - Director → CIF 0
    Rafferty, Simon Mark
    Individual (9 offsprings)
    Officer
    2011-01-19 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 16
    Dyer, Bradley Terence
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-07-12 ~ 2026-06-01
    OF - Director → CIF 0
  • 17
    Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2026-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SPECTRON SERVICES LIMITED
    - now 03697505 06638819
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155, Bishopsgate, London, England
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-14 ~ 2026-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WBS SOLUTIONS HOLDINGS LIMITED

Period: 2026-06-09 ~ now
Company number: 07497560
Registered names
WBS SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • WBS SOLUTIONS HOLDINGS LIMITED
    Info
    WINTERFLOOD SECURITIES HOLDINGS LIMITED - 2026-06-09
    Registered number 07497560
    138 Cheapside, London EC2V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.