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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 13
  • 1
    Ng, Kin Yee
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Ang, Andrew, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Arakawa, Daisuke
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Makepeace, Mark Stephen
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Douglas Bryan
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Ehnes, John Barron, Mr.
    Born in July 1951
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Roderick Charles Kirk
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Ralston, Mr.
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Lamont, James Donald Rupert
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Kauffman, Scott Barr
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Andrew Robert
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 13
    MONICA HOLDCO (UK) LIMITED
    12986934
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WILSHIRE BENCHMARKS TOPCO LIMITED

Period: 2022-12-14 ~ now
Company number: 14541691 12991656
Registered name
WILSHIRE BENCHMARKS TOPCO LIMITED - now 12991656
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILSHIRE BENCHMARKS TOPCO LIMITED
    Info
    Registered number 14541691
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • WILSHIRE BENCHMARKS TOPCO LIMITED
    S
    Registered number 14541691
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILSHIRE OPCO UK LIMITED
    - now 12991656
    WILSHIRE BENCHMARKS OPCO LIMITED
    - 2023-04-03 12991656 14541691
    WILSHIRE OPCO UK LIMITED
    - 2023-03-24 12991656
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.