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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
    Griffiths, Edward Charles
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2017-12-31
    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
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Esner, Simon Paul
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    Jackson, Paul Adrian
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2021-04-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 6
    Mahony, Christopher Noel
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2013-11-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Stanford, Maria Janette
    People And Talent Director born in May 1962
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Milner, Andrew David
    Procurement And Supply Chain Director born in November 1974
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Williams, Sean
    Chartered Accountant/ Corporate Finance Adviser born in July 1964
    Individual (18 offsprings)
    Officer
    2016-04-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Warner, Benedict
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 11
    Harte, Ronan Brian
    Managing Director born in May 1970
    Individual (11 offsprings)
    Officer
    2021-07-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 12
    Street, Michael Anthony
    England born in August 1947
    Individual (20 offsprings)
    Officer
    2013-11-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Howe, Nicholas Adrian
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2013-11-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Graham, Lynne
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2014-03-17
    OF - Director → CIF 0
  • 15
    Bennett, John David
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Fuller, Neil
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2021-07-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 17
    Underwood, Amanda Louise
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 18
    Thompson, Matthew Longstreth
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2021-04-07 ~ 2022-10-12
    OF - Director → CIF 0
  • 19
    WSH INTERNATIONAL INVESTMENTS LTD
    WSH INTERNATIONAL INVESTMENTS LIMITED 08747204
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
child relation
Offspring entities and appointments 9
  • 1
    AGHOCO 1931 LIMITED
    12694039
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    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
  • 2
    BARTLETT MITCHELL SERVICES LIMITED
    09095649
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    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 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
  • 4
    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 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    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 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    WSH AND SE LIMITED
    - now 12930282
    WSH AND TK EVENTS LIMITED
    - 2024-03-23 12930282
    AGHOCO 1957 LIMITED
    - 2020-11-27 12930282
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-10-22 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    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 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
  • 8
    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 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
  • 9
    WSH RETAIL LIMITED
    - now 14330289
    AGHOCO 2208 LIMITED - 2022-09-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.