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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 22
  • 1
    Russo, Alejandro
    Born in July 1971
    Individual (51 offsprings)
    Officer
    2015-05-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Simpson, Alexander
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Clarke, Andrew James
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Hurd, Alexander Howard
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Doohan, Eleanor
    Director born in July 1970
    Individual (43 offsprings)
    Officer
    2011-11-21 ~ 2011-11-21
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2011-03-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 6
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (24 offsprings)
    Officer
    2013-11-25 ~ 2013-11-26
    OF - Director → CIF 0
    Phillips, Richard James
    Director born in November 1955
    Individual (24 offsprings)
    2013-04-29 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Eaton, Helen Louise
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2013-01-25 ~ 2016-03-30
    OF - Director → CIF 0
  • 9
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Fasey, James Edward
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Zielske, Steven
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Hay-heddle, Katherine
    Solicitor born in May 1975
    Individual (7 offsprings)
    Officer
    2011-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Stocks-wilson, Paul Richard, Mr.
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Hsu, Norbert
    Vice President born in August 1972
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Mcdowell, John Caraway
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Allen, Matthew William
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Shaw, Lisa
    Senior Director - Uk Tax born in July 1969
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 18
    Davis, Jeffrey A
    Born in January 1963
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 19
    Tacker, Chase Nicholas
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 22
    1, Customer Drive, Bentonville, Arkansas, 72716, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WM SA INVESTMENTS LIMITED

Period: 2011-02-25 ~ now
Company number: 07543859
Registered name
WM SA INVESTMENTS LIMITED - now
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • WM SA INVESTMENTS LIMITED
    S
    Registered number 07543859
    Asda 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 1
  • 1
    WMGS EUROPE LIMITED
    10162182
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.