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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 18
  • 1
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (55 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (49 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Paul Richard
    Finance Director born in June 1976
    Individual (24 offsprings)
    Officer
    2016-11-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual (20 offsprings)
    Officer
    2016-11-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2013-11-06 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Jones, Richard Hilton
    General Manager born in April 1964
    Individual (78 offsprings)
    Officer
    2016-11-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ 2021-10-14
    OF - Director → CIF 0
  • 8
    Benfield, James Oliver
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2013-11-06 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ 2021-10-14
    OF - Director → CIF 0
  • 10
    O'kelly, Paul Brian
    Born in December 1957
    Individual (88 offsprings)
    Officer
    2013-12-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-11-15 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 12
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 13
    Barrass, David John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    2013-12-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 14
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 15
    Boniface, Simon
    Individual (28 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Wilcock, Laura Jayne
    Individual (92 offsprings)
    Officer
    2016-11-15 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 17
    Blaby, Steven James
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2013-12-23 ~ 2016-11-15
    OF - Director → CIF 0
    Blaby, Steven James
    Born in November 1979
    Individual (14 offsprings)
    2018-09-04 ~ 2021-10-14
    OF - Director → CIF 0
  • 18
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED - 2013-11-14
    Temperature Control House, Ward Industrial Estate, Church Road, Lydney, Gloucestershire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHL 2013 LIMITED

Period: 2013-11-14 ~ 2022-03-01
Company number: 08764183
Registered names
WHL 2013 LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • WHL 2013 LIMITED
    Info
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Registered number 08764183
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon PL6 7DB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 and dissolved on 2022-03-01 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • WHL 2013 LIMITED
    S
    Registered number 08764183
    Temperature Control House, Ward Industrial Estate, Church Road, Lydney, Gloucestershire, England, GL15 5EL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATKINS HIRE LIMITED
    03599314
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.