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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 15
  • 1
    Sundby, Tom Henrik
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Scoulios, Thomas Elias
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Ivin, Mark
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Madden, Alan
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Morant, Martyn
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Hanssen, Kenneth Nyhus
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Dempsey, Bryan Robert
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2017-10-06 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Adey, Matthew John
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Gatward, Jonathan Raban
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2017-09-28 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Jonathan Raban Gatward
    Born in August 1964
    Individual (14 offsprings)
    Person with significant control
    2017-09-28 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Smith, Marcus Robert Leonard
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Xavier, Jose
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2017-11-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 12
    Grytnes, Per Christian
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Hibben, Terence John
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Crosby, Kevin
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2017-10-06 ~ 2018-12-18
    OF - Director → CIF 0
  • 15
    MAGSEIS FF (UK) LTD
    - now 11034551
    FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED - 2020-06-25 11034551
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WGP GROUP LTD

Period: 2017-09-28 ~ now
Company number: 10986726
Registered name
WGP GROUP LTD - now
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 (8 years 5 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 3
  • 1
    WGP ENERGY SERVICES LTD
    10999384
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WGP FFN EXPLORATION LIMITED
    10999386
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WGP SURVEY LTD
    11014871
    Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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