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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
    Digges, Jonathan Charles Nigel
    Investment Manager born in December 1970
    Individual (157 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Wearmouth, John Watson
    Director born in August 1940
    Individual (62 offsprings)
    Officer
    2011-04-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-08-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Kerr, Alan Lang
    Company Director born in February 1967
    Individual (84 offsprings)
    Officer
    2011-04-06 ~ 2011-08-18
    OF - Director → CIF 0
  • 11
    Manisty, Harry Peter
    Born in February 1982
    Individual (145 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Yin, Ming Jau
    Operations And Business Management born in July 1955
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2014-06-05
    OF - Director → CIF 0
  • 13
    Armstrong, Michael Norman
    Director born in January 1958
    Individual (93 offsprings)
    Officer
    2011-04-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 14
    Turner, Mark
    Operations Director born in May 1966
    Individual (279 offsprings)
    Officer
    2014-06-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (286 offsprings)
    Officer
    2014-06-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Owen, Ronald Charles
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    2011-04-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 20
    Mcginty, Susan Susan, Dr
    Individual (22 offsprings)
    Officer
    2011-10-01 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 21
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 22
    WSE HULLAVINGTON HOLDINGS LIMITED
    - now 07957075
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WSE HULLAVINGTON LIMITED

Period: 2012-11-14 ~ now
Company number: 07593703
Registered names
WSE HULLAVINGTON LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • WSE HULLAVINGTON LIMITED
    Info
    WSE WHITNELL LIMITED - 2012-11-14
    Registered number 07593703
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (14 years 11 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 0
  • Not found in our database.

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