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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 13
  • 1
    Warner, Benedict
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Ian Lincoln
    Ceo born in February 1972
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Mr Alastair Dunbar Storey
    Born in January 1953
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Allen, Denise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Stanford, Maria Janette
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Jackson, Paul Adrian
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Shorten, Jemma Norah
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Harte, Ronan Brian
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Fuller, Neil
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 12
    Milner, Andrew David
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 13
    WSH INVESTMENTS LIMITED
    - now 10489435
    AGHOCO 1471 LIMITED - 2016-12-05
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ 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
parent relation
Company in focus

WSH INTERNATIONAL INVESTMENTS LIMITED

Period: 2013-10-24 ~ now
Company number: 08747204
Registered name
WSH INTERNATIONAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSH INTERNATIONAL INVESTMENTS LIMITED
    Info
    Registered number 08747204
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • WSH INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 08747204
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WSH INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 08747204
    Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    WSH EUROPE LIMITED
    - now 14128859
    AGHOCO 2183 LIMITED - 2022-06-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WSH EVENTS LIMITED
    09110037
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WSH RESTAURANTS LIMITED
    09110018 10845869
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WSH UK & IRELAND LIMITED
    08747469
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.