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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
    Carrick, Daniel
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
    Carrick, Daniel Andrew
    Accouts Manager born in March 1985
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Hall, Jessica
    Born in December 1994
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2026-01-29
    OF - Director → CIF 0
  • 3
    Ingram, Andrew David
    Born in October 1982
    Individual (36 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Ingram, Andrew David
    Director born in October 1982
    Individual (36 offsprings)
    2016-04-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Watson, John Harrison
    Born in November 1946
    Individual (19 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr John Harrison Watson
    Born in November 1946
    Individual (19 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Hyman, Danielle Abby
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
    2025-01-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 6
    Langan, Joseph
    Born in December 1988
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2026-01-29
    OF - Director → CIF 0
  • 7
    Swift, Ryan
    Insurance Coordinator born in November 1987
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Bradney, Lewis
    Credit Control Manager born in October 1994
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Jewitt, Shaun Michael
    Born in November 1969
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Omant, Ian
    Chief Surveyor born in October 1968
    Individual (8 offsprings)
    Officer
    2015-01-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Darracott, Jack
    It Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Rinder, Louise Claire
    Office Manager born in January 1984
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Charlesworth, Dolores
    Company Director born in September 1957
    Individual (264 offsprings)
    Officer
    2014-12-02 ~ 2019-12-01
    OF - Director → CIF 0
    2022-10-07 ~ 2023-12-22
    OF - Director → CIF 0
    Charlesworth, Dolores
    Individual (264 offsprings)
    Officer
    2014-12-02 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 14
    Ralph, Edward
    Account Manager born in May 1989
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Bramhill, Jean
    Accounts Exec. born in July 1946
    Individual (6 offsprings)
    Officer
    2014-12-02 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Mulhall, Frances Elizabeth
    Director born in September 1986
    Individual (13 offsprings)
    Officer
    2019-12-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 17
    Shires, Fiona
    Conveyance Manager born in December 1967
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    J. H. WATSON PROPERTY MANAGEMENT LIMITED
    - now 01883919
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, United Kingdom
    Active Corporate (15 parents, 265 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPM TRUSTEES LIMITED

Period: 2014-12-02 ~ now
Company number: 09337426
Registered name
WPM TRUSTEES LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    Glendevon 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WPM TRUSTEES LIMITED
    S
    Registered number 09337426
    Glendevon 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 1
  • 1
    WPM (HOLDINGS) LIMITED
    08869684 08869701
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.