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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 4
  • 1
    Scott, Gary Frederick
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Tidwell, William Devane
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Waddell, Andrew
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Allen, William T.
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Lewis, Timothy Keith, Director
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Caudill, James Timothy, Director
    Chief Executive Officer born in August 1967
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Lindstrom-formicola, Joakim
    Manager born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ 2017-09-07
    OF - Director → CIF 0
  • 5
    Sullivan, Phil J
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2018-03-11
    OF - Director → CIF 0
  • 6
    Reader, Jason Antony
    Associate Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Boyce, Lee Andrew, Mr.
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Lechantre, Pierre-alexandre
    Manager born in July 1980
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2017-09-07
    OF - Director → CIF 0
  • 9
    Hartenstein, Geoffrey Robert
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    icon of address2c, Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-06-16 ~ 2017-06-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WERNER EUROPEAN HOLDING LIMITED

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

Related profiles found in government register
  • WERNER EUROPEAN HOLDING LIMITED
    Info
    Registered number 10822965
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • WERNER EUROPEAN HOLDING LIMITED
    S
    Registered number 10822965
    icon of addressSuite 1 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIGH, LITTLE & BURRELL LIMITED - 1991-07-30
    icon of addressThe Causeway, The Causeway, Maldon, Essex, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    650,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-18 ~ 2023-02-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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