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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 8
  • 1
    Ferrarini, Sergio
    Investor born in August 1981
    Individual (26 offsprings)
    Officer
    2021-11-22 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Morris, Brett Plunkett
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2023-05-19 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Orton, James Matthew Thomas
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Lenton, Cameron James Bozkurt
    Private Equity born in April 1990
    Individual (11 offsprings)
    Officer
    2021-11-22 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Richards, Daniel Philip
    Born in March 1991
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Simon Richard
    Director born in May 1961
    Individual (38 offsprings)
    Officer
    2023-05-19 ~ 2024-09-26
    OF - Director → CIF 0
  • 7
    Hills, Simon Paul
    Born in August 1984
    Individual (30 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 8
    WISE TOPCO LIMITED
    13751952
    47, Queen Anne Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ 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
parent relation
Company in focus

WISE MIDCO LIMITED

Period: 2021-11-22 ~ now
Company number: 13758472
Registered name
WISE MIDCO LIMITED - now 13761597
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WISE MIDCO LIMITED
    Info
    Registered number 13758472
    2nd Floor Radcliffe House, Solihull B91 2AA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • WISE MIDCO LIMITED
    S
    Registered number 13758472
    47, Queen Anne Street, London, United Kingdom, W1G 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WISE MIDCO 2 LIMITED
    13761597 13758472
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.