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
    Smith, Marcus Robert Leonard
    Operations Director born in July 1978
    Individual (2 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Adey, Matthew John
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Alan
    Legal Director born in January 1987
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED - 2020-06-25
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 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 11
  • 1
    Crosby, Kevin
    Finance born in April 1959
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Hibben, Terence John
    Chief Technical Officer born in June 1959
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Gatward, Jonathan Raban
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Jonathan Raban Gatward
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2017-09-28 ~ 2017-11-01
    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
  • 4
    Grytnes, Per Christian
    Chief Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Dempsey, Bryan Robert
    Legal/Business born in May 1969
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Ivin, Mark
    Chief Financial Officer born in November 1965
    Individual
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Sundby, Tom Henrik
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2018-12-18 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Scoulios, Thomas Elias
    Svp/Cto Of Geoscience - Private Company born in May 1972
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Hanssen, Kenneth Nyhus
    Accountant born in July 1987
    Individual
    Officer
    2021-12-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Morant, Martyn
    Chartered Accountant born in June 1978
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Xavier, Jose
    Executive - Private Company born in July 1970
    Individual (4 offsprings)
    Officer
    2017-11-24 ~ 2018-12-18
    OF - Director → CIF 0
parent relation
Company in focus

WGP GROUP LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • WGP GROUP LTD
    Info
    Registered number 10986726
    E4 Southgate, Frome BA11 2RY
    Private Limited Company incorporated on 2017-09-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • WGP GROUP LTD
    S
    Registered number 10986726
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
    Limited Company in United Kingdom
    CIF 1 CIF 2
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    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
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-05 ~ 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
  • 3
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.