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
Wise, Sarah Louise
Born in January 1970Individual (24 offsprings)Officer
2025-01-31 ~ nowOF - Director → CIF 0 - 2
Collier, Andrew David
Born in April 1968Individual (19 offsprings)Officer 2025-01-31 ~ nowOF - Director → CIF 0 - 3
85, Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-07-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Brocklebank, James Gerald Arthur
Director born in April 1970Individual (10 offsprings)Officer 2018-01-29 ~ 2025-01-31OF - Director → CIF 0 - 2
Mcgaghey, Gary Alfred
Chief Financial Officer born in May 1968Individual (2 offsprings)Officer 2020-07-01 ~ 2023-07-01OF - Director → CIF 0 - 3
Osio, Nicolas Ferran
Assistant Director born in April 1986IndividualOfficer 2024-06-17 ~ 2025-01-31OF - Director → CIF 0 - 4
Aghoghovbia, Frank
Individual (2 offsprings)Officer 2018-07-10 ~ 2023-08-01OF - Secretary → CIF 0 - 5
Harroch, Linda
Lawyer born in May 1973IndividualOfficer 2017-07-28 ~ 2017-11-30OF - Director → CIF 0 - 6
Dawson, Andrew James Maddison
Director born in March 1978Individual (15 offsprings)Officer 2018-01-29 ~ 2018-03-22OF - Director → CIF 0 - 7
Sutcliff, Michael
Director born in February 1963IndividualOfficer 2021-03-01 ~ 2021-12-02OF - Director → CIF 0 - 8
Kassler, David Nicholas
Director born in December 1966Individual (33 offsprings)Officer 2017-11-30 ~ 2021-12-02OF - Director → CIF 0 - 9
Kugler, Ralph David
Director born in March 1956Individual (3 offsprings)Officer 2018-01-29 ~ 2025-01-31OF - Director → CIF 0 - 10
Coward, Richard Stanley
Director born in June 1974Individual (15 offsprings)Officer 2017-11-30 ~ 2018-03-22OF - Director → CIF 0 - 11
Smith, Benedict James
Company Director born in January 1969Individual (17 offsprings)Officer 2018-09-24 ~ 2019-09-16OF - Director → CIF 0 - 12
Chan, Philippe
Chartered Accountant born in November 1974Individual (1 offspring)Officer 2017-07-28 ~ 2017-09-04OF - Director → CIF 0 - 13
Mackie, Brian Robert
Financial Consultant born in December 1959Individual (2 offsprings)Officer 2018-03-22 ~ 2018-10-15OF - Director → CIF 0 - 14
Wiggins, Erin
IndividualOfficer 2023-08-01 ~ 2025-01-31OF - Secretary → CIF 0 - 15
Smith, Mark David
Director born in July 1963Individual (3 offsprings)Officer 2019-09-24 ~ 2020-07-01OF - Director → CIF 0 - 16
Hanks, Richard
Chief Financial Officer born in June 1964IndividualOfficer 2023-07-01 ~ 2024-09-02OF - Director → CIF 0 - 17
Benson, Christopher Stuart
Private Equity Investor born in November 1982Individual (1 offspring)Officer 2018-03-22 ~ 2024-06-17OF - Director → CIF 0 - 18
Deltenre, Myriam Odette
Director born in February 1963Individual (10 offsprings)Officer 2017-07-28 ~ 2017-11-30OF - Director → CIF 0
Company in focus
WERTHEIMER UK LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10888457
WERTHEIMER UK LIMITED
Info85 Great Portland Street First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 WERTHEIMER UK LIMITED
SRegistered number 108884571-5, Poland Street, London, England, W1F 8PRLimited Liability Company in Companies House, EnglandCIF 1WERTHEIMER UK LIMITED
SRegistered number 108884571-5, Poland Street, London, United Kingdom, W1F 8PRPrivate Company Limited By Shares in Companies House, United KingdomCIF 2WERTHEIMER UK LIMITED
SRegistered number 1088845755, Wells Street, London, England, W1A 3AEPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 185 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-104,690 GBP2024-12-31Person with significant control 2018-08-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)236,943 GBP2023-12-31Person with significant control 2018-10-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 385 Great Portland Street First Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-03-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06DHL GLOBAL MAIL VAS PLC - 2006-03-24WILLIAMS LEA HOLDINGS PLC - 2014-08-041-5 Poland Street, Soho, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2017-11-30 ~ 2017-11-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE 2017-11-30 ~ 2023-06-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 21-5 Poland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-19 ~ 2022-03-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3CONSTAT EIGHT LIMITED - 1982-07-26Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control 2021-11-01 ~ 2025-01-31CIF 7 - 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.