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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
    2021-11-24 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Lenton, Cameron James Bozkurt
    Private Equity born in April 1990
    Individual (11 offsprings)
    Officer
    2021-11-24 ~ 2022-02-23
    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
    Russell, Simon Richard
    Director born in May 1961
    Individual (38 offsprings)
    Officer
    2023-05-19 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Morris, Brett Plunkett
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2023-05-19 ~ 2025-11-20
    OF - Director → CIF 0
  • 6
    Richards, Daniel Philip
    Born in March 1991
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ now
    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 MIDCO 2 LIMITED
    13761597 13758472
    47, Queen Anne Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WISE BIDCO LIMITED

Period: 2021-11-24 ~ now
Company number: 13763771
Registered name
WISE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WISE BIDCO LIMITED
    Info
    Registered number 13763771
    3rd Floor Radcliffe House, Solihull B91 2AA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WISE BIDCO LIMITED
    S
    Registered number 13763771
    3rd Floor Radcliffe House, Solihull, B91 2AA
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • WISE BIDCO LIMITED
    S
    Registered number 13763771
    3rd Floor Radcliffe House, Solihull, England, B91 2AA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEAMIN LIMITED
    - now 14555046 14638885
    WISE TAX LIMITED
    - 2023-06-16 14555046 14638885
    3rd Floor Radcliffe House, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FWM HOLDINGS LIMITED
    12550456
    3rd Floor Radcliffe House, Solihull, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WISE TAX LIMITED
    - now 14638885 14555046
    BEAMIN LIMITED
    - 2023-06-16 14638885 14555046
    3rd Floor Radcliffe House, Solihull, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WITH WISE LIMITED
    - now 12377046
    GO DRIVE TRADING LIMITED - 2020-03-30
    3rd Floor Radcliffe House, Solihull, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-20 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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