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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 20
  • 1
    Palmisano, Paul Michael
    Chief Financial Officer, Novolex born in November 1961
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Turner, Bradford Ryan
    Attorney, Chief Legal Officer born in July 1972
    Individual (16 offsprings)
    Officer
    2016-08-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Parker, Neil
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2022-12-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Sturgell, Benjamin James, Mr.
    Attorney born in February 1981
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Goldin, Lori Beth
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2020-10-31 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Christopher, Michael John
    Cfo born in May 1959
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Mccallum, Andrew Neil
    Managing Director born in September 1962
    Individual (10 offsprings)
    Officer
    2018-11-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Bikulege, Stanley Blaise
    Chairman, Chief Executive Officer And President born in January 1964
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Sansone, Richard Todd
    Executive Vice President - Operations born in June 1966
    Individual (27 offsprings)
    Officer
    2016-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Horgan, Michael David
    Financial Services born in December 1971
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Ingram, Kevin Albert
    Managing Director born in October 1958
    Individual (16 offsprings)
    Officer
    2015-05-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Bettegowda, Manu
    Private Equity born in March 1973
    Individual (9 offsprings)
    Officer
    2015-05-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Klein, Christopher Joseph
    General Counsel, Novolex born in March 1984
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Sisson, Philip Lindsay
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    Evans, Michael Glynne
    Ceo born in August 1954
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ 2016-08-02
    OF - Director → CIF 0
  • 16
    Coverdale, Andrew James
    European Finance Director born in October 1969
    Individual (12 offsprings)
    Officer
    2016-08-02 ~ 2018-06-29
    OF - Director → CIF 0
    Coverdale, Andrew James
    Director born in October 1969
    Individual (12 offsprings)
    2019-12-03 ~ 2020-06-15
    OF - Director → CIF 0
  • 17
    Colver, Erica Ann
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Norman, Dennis Edward
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 19
    PAR-PAK EUROPE LIMITED
    02919936
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WADDINGTON EUROPE LIMITED

Period: 2015-05-05 ~ 2025-04-01
Company number: 09573517
Registered name
WADDINGTON EUROPE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • WADDINGTON EUROPE LIMITED
    Info
    Registered number 09573517
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 and dissolved on 2025-04-01 (9 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.