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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
Active 6
  • 1
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Christopher Thomas
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Kevin Michael
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Peace, Bethany Rose
    Born in April 1992
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    FRANCHISE BRANDS PLC
    - now 10281033 06693122
    FB HOLDINGS PLC - 2016-07-15 06693122
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Lawrence, Joseph
    Company Director born in January 1996
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2019-10-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Dent, John Christopher Stewart
    Company Director born in November 1980
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2022-03-10
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 5
    Lawrence, Suzanne
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2019-10-04
    OF - Secretary → CIF 0
    Suzanne Lawrence
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2017-11-04 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lawrence, Ian
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2019-10-04
    OF - Director → CIF 0
    Ian Lawrence
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-06-05 ~ 2019-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WPL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WPL GROUP HOLDINGS LIMITED
    Info
    Registered number 10802100
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • WPL GROUP HOLDINGS LIMITED
    S
    Registered number 10802100
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
    Limited Company in Companies House, England
    CIF 1
  • WPL GROUP HOLDINGS LIMITED
    S
    Registered number 10802100
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
    Limited in England & Wales, England
    CIF 2
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLOW DRAINAGE LIMITED
    10833590
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,551 GBP2024-12-31
    Person with significant control
    2019-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    WILLOW PUMPS LIMITED
    - now 02762063
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    WILLOW DRAINAGE LIMITED
    10833590
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,551 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ 2017-09-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLOW PUMPS LIMITED
    - now 02762063
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-05 ~ 2019-10-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.