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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
    Pim, Roger Jonathan
    Born in February 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Stephen
    Born in March 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Darren Charles
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Rickard, Adam Edward, Mr.
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    SOLAR PLUS UK HOLDINGS LIMITED - 2018-10-03
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-09-30 ~ 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
Ceased 19
  • 1
    Mcguckian, Rosheen
    Ceo born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Hunt, Stephen Burnau
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Nassopoulou, Eleni Elpis
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    Carter, Patrick James
    Chartered Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-06-29
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 5
    Cross, Jeremy David
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Guo, Jia Qi Maria
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Ng, Chor Sin Thomas
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Pike, Adrian John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Shorrock, Mark Christopher
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Ryan, Kevin
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2025-09-16
    OF - Director → CIF 0
  • 11
    Davenport, Juliet Sarah
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Cheng, Wyman Paul
    Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Tsai, Chen Chang
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Payne, Timothy
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    O'donnell, Manus James
    Cio born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Doherty, Anthony Michael
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 17
    Joyce, Marie
    Cfo born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 18
    Elliott, Ailbhe
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 19
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WANAGEESKA LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
35110 - Production Of Electricity

  • WANAGEESKA LIMITED
    Info
    Registered number 08166944
    icon of addressSuite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.