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
    Walters, Claire Suzanne Ashby
    Regional Vice President born in March 1973
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Kooij, Annegien Maria
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-01-01 ~ 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 9
  • 1
    Whitworth, Philip John
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Peters, Harld Johan
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Baker, Jonathan Carl
    Sales Director born in November 1965
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Moran, Timothy
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Poelman, Johannes Albrecht
    Director born in August 1973
    Individual
    Officer
    2018-03-14 ~ 2019-12-03
    OF - Director → CIF 0
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Mcclendon, Michael Joseph
    Director born in October 1965
    Individual
    Officer
    2018-03-14 ~ 2022-04-13
    OF - Director → CIF 0
  • 7
    Buijze, Duco Robert Gijsbert
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Burnett, Jason Eugene
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2022-04-13
    OF - Director → CIF 0
  • 9
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-14 ~ 2019-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WISBECH PROPCO LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • WISBECH PROPCO LTD
    Info
    Registered number 11254771
    Lineage Logistics, Hareshill Road, Heywood OL10 2TP
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.