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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 5
  • 1
    Allen, Matthew William
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Stocks-wilson, Paul Richard, Mr.
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Howard-spink, Helen
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address1, Customer Drive, Bentonville, Arkansas, 72716, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Russo, Alejandro
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Tacker, Chase Nicholas
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Mcdowell, John Caraway
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Hurd, Alexander Howard
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Hsu, Norbert
    Vice President born in August 1972
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Simpson, Alexander
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 9
    Fasey, James Edward
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Clarke, Andrew James
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 11
    Hay-heddle, Katherine
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Davis, Jeffrey A
    Born in January 1963
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2016-03-30
    OF - Director → CIF 0
  • 14
    Doohan, Eleanor
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 15
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2013-11-26
    OF - Director → CIF 0
    Phillips, Richard James
    Director born in November 1955
    Individual (3 offsprings)
    icon of calendar 2013-04-29 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Shaw, Lisa
    Senior Director - Uk Tax born in July 1969
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Zielske, Steven
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2015-05-14
    OF - Director → CIF 0
parent relation
Company in focus

WM SA INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WM SA INVESTMENTS LIMITED
    Info
    Registered number 07543859
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WM SA INVESTMENTS LIMITED
    S
    Registered number 07543859
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.