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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 10
  • 1
    Fitzmaurice, Andrew, Mr.
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Dowd, Johnny
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2013-07-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Dehal, Inderjit
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Logan, Mark James
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2013-07-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Van Vilsteren, Antonius Jacobus Cornelis
    Born in June 1970
    Individual (32 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (85 offsprings)
    Officer
    2013-04-29 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (23 offsprings)
    Officer
    2015-03-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2017-09-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    NORD ANGLIA EDUCATION LIMITED
    - now 02116088 06590752... (more)
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor Nova South, 160 Victoria Street, London, Westminster, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WCL HOLDCO LIMITED

Period: 2013-04-29 ~ now
Company number: 08509277
Registered name
WCL HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WCL HOLDCO LIMITED
    Info
    Registered number 08509277
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (13 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • WCL HOLDCO LIMITED
    S
    Registered number missing
    St Clements House, 27-28 Clements Lane, London Ec4n 7ae, United Kingdom
    Corporate
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WCL GROUP LIMITED
    - now 06547748
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.