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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
    Van Vilsteren, Antonius Jacobus Cornelis
    Born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Fitzmaurice, Andrew, Mr.
    Born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Dehal, Inderjit
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    icon of address4th Floor Nova South, 160 Victoria Street, London, Westminster, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Logan, Mark James
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Dowd, Johnny
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-11-15 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WCL HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WCL HOLDCO LIMITED
    Info
    Registered number 08509277
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • WCL HOLDCO LIMITED
    S
    Registered number missing
    icon of addressSt Clements House, 27-28 Clements Lane, London Ec4n 7ae, United Kingdom
    Corporate
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOCKE NEWCO LIMITED - 2009-05-06
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    CIF 1 - Ownership of shares – 75% or more OE

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