logo
explain how to read the page

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
Active 6
  • 1
    Hall, Jessica
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Andrew David
    Born in October 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Carrick, Daniel
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Langan, Joseph
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Watson, John Harrison
    Born in November 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ now
    OF - Director → CIF 0
    Mr John Harrison Watson
    Born in November 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    icon of addressGlendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, United Kingdom
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rinder, Louise Claire
    Office Manager born in January 1984
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Charlesworth, Dolores
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2019-12-01
    OF - Director → CIF 0
    icon of calendar 2022-10-07 ~ 2023-12-22
    OF - Director → CIF 0
    Charlesworth, Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 3
    Omant, Ian
    Chief Surveyor born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Shires, Fiona
    Conveyance Manager born in December 1967
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Ingram, Andrew David
    Director born in October 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Swift, Ryan
    Insurance Coordinator born in November 1987
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Darracott, Jack
    It Manager born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 8
    Carrick, Daniel Andrew
    Accouts Manager born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Mulhall, Frances Elizabeth
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Bramhill, Jean
    Accounts Exec. born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Bradney, Lewis
    Credit Control Manager born in October 1994
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Ralph, Edward
    Account Manager born in May 1989
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

WPM TRUSTEES LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WPM TRUSTEES LIMITED
    Info
    Registered number 09337426
    icon of addressGlendevon House 4 Hawthorn Park, Coal Road, Leeds, England LS14 1PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-12-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • WPM TRUSTEES LIMITED
    S
    Registered number 09337426
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, England, LS14 1PQ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.