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 1
  • Ford, Stuart Benjamin
    Company Director born in November 1975
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Benjamin Ford
    Born in November 1975
    Individual (13 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gardier, Henri Julien Elise
    Individual (6 offsprings)
    Officer
    2024-03-17 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 2
    Ives, Christopher Edward
    Company Director born in April 1983
    Individual (28 offsprings)
    Officer
    2024-03-17 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Ford, Stuart Benjamin
    Company Director born in November 1975
    Individual (13 offsprings)
    Officer
    2024-03-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    8, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-03-17 ~ 2025-03-01
    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

WP OUTSOURCING GROUP LIMITED

Previous name
WP OPS GROUP LIMITED - 2025-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WP OUTSOURCING GROUP LIMITED
    Info
    WP OPS GROUP LIMITED - 2025-03-03
    Registered number 15570136
    8 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    Private Limited Company incorporated on 2024-03-17 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WP OUTSOURCING GROUP LIMITED
    S
    Registered number 15570136
    8, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in England & Wales Company Registry, England
    CIF 1
  • WP OUTSOURCING GROUP LIMITED
    S
    Registered number 15570136
    8, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WP OPS (ASSETS) LIMITED - 2025-03-12
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WP OPS (LONDON) LIMITED - 2025-03-12
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    WP OPS (TRADING) LIMITED - 2025-03-12
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.