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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 19
  • 1
    Bennett, John David
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Harte, Ronan Brian
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2021-07-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Esner, Simon Paul
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 4
    Fuller, Neil
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2021-07-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Warner, Benedict
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 6
    Graham, Lynne
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2013-11-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Griffiths, Edward Charles
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Stanford, Maria Janette
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 11
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2021-04-07 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Williams, Sean
    Chartered Accountant/ Corporate Finance Adviser born in July 1964
    Individual (849 offsprings)
    Officer
    2016-04-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Underwood, Amanda Louise
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 14
    Howe, Nicholas Adrian
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2013-11-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Milner, Andrew David
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2023-04-21
    OF - Director → CIF 0
  • 16
    Jackson, Paul Adrian
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2021-04-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 17
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 18
    Street, Michael Anthony
    Born in August 1947
    Individual (20 offsprings)
    Officer
    2013-11-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    WSH INTERNATIONAL INVESTMENTS LIMITED 08747204
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (14 parents, 6 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
parent relation
Company in focus

WSH UK & IRELAND LIMITED

Period: 2013-10-24 ~ now
Company number: 08747469
Registered name
WSH UK & IRELAND LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSH UK & IRELAND LIMITED
    Info
    Registered number 08747469
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • WSH UK & IRELAND LIMITED
    S
    Registered number 08747469
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • WSH UK & IRELAND LIMITED
    S
    Registered number 08747469
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
    Private Limited Company in Companies House, England & Wales
    CIF 20
child relation
Offspring entities and appointments 20
  • 1
    AGHOCO 1931 LIMITED
    12694039 12694117... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    BARTLETT MITCHELL LIMITED
    03828478 09095649
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2026-04-29 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    BARTLETT MITCHELL SERVICES LIMITED
    09095649 03828478
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-10-28 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 4
    BAXTERSTOREY LIMITED
    - now 01962583
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2026-04-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2026-04-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    CATER LINK LIMITED
    03732298
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2026-04-29 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    ESPRESSO HOLDING LIMITED
    - now 15888855
    AGHOCO 2316 LIMITED - 2024-09-06
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    HOLROYD HOWE LIMITED
    - now 03319291
    HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
    HOLROYD HOWE LIMITED - 2008-04-10
    SPEED 6169 LIMITED - 1997-07-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2026-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 9
    INN OR OUT CATERING LIMITED
    - now 13606773
    AGHOCO 2107 LIMITED - 2021-09-29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-10-05 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 10
    SEARCY TANSLEY AND COMPANY LIMITED
    00331909
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2026-06-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    SEARCYS EVENTS LIMITED
    - now 10947278
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH HOSPITALITY LIMITED - 2021-03-31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-04-29 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    SOUTH WEST LARDER LIMITED
    11481919
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-04-29 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    WE PREPARE LIMITED
    11195279
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 14
    WESTBURY STREET HOLDINGS LIMITED
    - now 07523520 06423564
    WESTBURY STREET LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-04-29 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 15
    WESTBURY STREET LIMITED
    - now 06423564 07523520
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2026-04-29 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    WSH AND SE LIMITED
    - now 12930282
    WSH AND TK EVENTS LIMITED
    - 2024-03-23 12930282
    AGHOCO 1957 LIMITED
    - 2020-11-27 12930282 12868154... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-10-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 17
    WSH AND SOMERSET LARDER LIMITED
    - now 13766033
    AGHOCO 2142 LIMITED - 2021-11-26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 18
    WSH GROUP LIMITED
    - now 04044505
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2026-04-29 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 19
    WSH HOSPITALITY LIMITED
    08748554
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 20
    WSH RETAIL LIMITED
    - now 14330289
    AGHOCO 2208 LIMITED - 2022-09-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-09-05 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.