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 6
  • 1
    Makepeace, Mark Stephen
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Ghassemieh, Mohammad Reza
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Toutounchi, Ali
    Non Executive Director born in April 1958
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Christopher
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Giltspur Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ 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 7
  • 1
    Chu, Chinh Phu
    Director born in October 1966
    Individual
    Officer
    2020-11-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Grimes, Paul David
    Chief Of Staff born in September 1964
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Brown, Emily Elizabeth
    Chief Financial Officer born in November 1981
    Individual
    Officer
    2022-08-31 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Teunon, Mr Nicholas
    Born in March 1966
    Individual
    Officer
    2021-01-08 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Newton, Douglas Bryan
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    Miller, Lawrence Reed
    Chief Technology Officer born in September 1971
    Individual
    Officer
    2022-09-22 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,194,035 USD2022-12-31
    Person with significant control
    2020-11-02 ~ 2023-02-08
    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
parent relation
Company in focus

WILSHIRE OPCO UK LIMITED

Previous names
WILSHIRE BENCHMARKS OPCO LIMITED - 2023-04-03
WILSHIRE OPCO UK LIMITED - 2023-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILSHIRE OPCO UK LIMITED
    Info
    WILSHIRE BENCHMARKS OPCO LIMITED - 2023-04-03
    WILSHIRE OPCO UK LIMITED - 2023-03-24
    Registered number 12991656
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2020-11-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WILSHIRE OPCO UK LIMITED
    S
    Registered number 12991656
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, Ec4a 4ab, EC4A 4AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Landmark, 1 Giltspur Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ 2023-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.