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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 4
  • 1
    Manisty, Harry Peter
    Born in February 1982
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    icon of address6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    icon of calendar 2017-06-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Mcginty, Susan Susan, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 6
    Turner, Mark
    Operations Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Kerr, Alan Lang
    Company Director born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2011-08-18
    OF - Director → CIF 0
  • 9
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 11
    Armstrong, Michael Norman
    Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 12
    Digges, Jonathan Charles Nigel
    Investment Manager born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Wearmouth, John Watson
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 16
    Yin, Ming Jau
    Operations And Business Management born in July 1955
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2014-06-05
    OF - Director → CIF 0
  • 17
    Owen, Ronald Charles
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 18
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

WSE HULLAVINGTON LIMITED

Previous name
WSE WHITNELL LIMITED - 2012-11-14
Standard Industrial Classification
35110 - Production Of Electricity

  • WSE HULLAVINGTON LIMITED
    Info
    WSE WHITNELL LIMITED - 2012-11-14
    Registered number 07593703
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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