logo
explain how to read the page

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 16
  • 1
    Johnson, Iain
    Chief Operating Officer born in May 1972
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Pontet, Marc Michel
    Ceo born in November 1966
    Individual (8 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Adams, David Laurence
    Executive Director, Finance born in August 1970
    Individual (31 offsprings)
    Officer
    2014-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Betts, Robert Anthony
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Tweddell, Steve John Leslie
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Copigneaux, François
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Shiels, Charles Martin
    Executive Director, Central Operations born in September 1962
    Individual (11 offsprings)
    Officer
    2014-04-25 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Hill, Stuart
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Clement, Gwenael
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Mcdonald, Dwain Michael
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Batt, Simon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Stefanello, Gary
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 13
    Wall, Patrick Anthony
    Chief Executive Officer born in February 1961
    Individual (14 offsprings)
    Officer
    2013-04-08 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Martin, Matthieu Jacques Roger
    Cfo born in August 1978
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 15
    ASENDIA UK LIMITED - now 05029372
    LA POSTE UK LIMITED - 2013-09-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ dissolved
    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
  • 16
    DPDGROUP UK LTD
    - now 00732993
    GEOPOST UK LIMITED - 2015-04-16
    GEOPOST (UK) LIMITED - 2001-02-06
    MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
    P O Box 6979, Roebuck Lane, Smethwick, West Midlands, England
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-08-13
    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

WNDIRECT LIMITED

Period: 2013-01-21 ~ 2024-10-15
Company number: 07704460
Registered names
WNDIRECT LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • WNDIRECT LIMITED
    Info
    WORLDNET DIRECT LIMITED - 2013-01-21
    WORLDNET SHIPPING EXPRESS LIMITED - 2013-01-21
    Registered number 07704460
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 and dissolved on 2024-10-15 (13 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-14
    CIF 0
  • WNDIRECT LIMITED
    S
    Registered number 07704460
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WN TPC LIMITED
    08644228
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.