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 3
  • 1
    Angelides, Christos
    Company Director born in March 1963
    Individual (17 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Malcolm William
    Chief Financial Officer born in October 1967
    Individual (12 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Porciani, Flavio
    Investment Professional born in October 1985
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2017-10-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Shukla, Piyush Lalit
    Director born in January 1977
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Zilberman, Daniel
    Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2020-10-07
    OF - Director → CIF 0
  • 5
    Best, Paul
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ 2017-05-11
    OF - Director → CIF 0
parent relation
Company in focus

WP R HOLDCO LIMITED

Previous name
WP R HOLCO LIMITED - 2016-03-24
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • WP R HOLDCO LIMITED
    Info
    WP R HOLCO LIMITED - 2016-03-24
    Registered number 10075900
    Reiss Building, 12 Picton Place, London W1U 1BW
    Private Limited Company incorporated on 2016-03-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • WP R HOLDCO LIMITED
    S
    Registered number 10075900
    Reiss Building, 12 Picton Place, London, England, W1U 1BW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Reiss Building, 12 Picton Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.