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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 6
  • 1
    Buchanan, Katie Lauren
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, John Garry
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Mr John Garry Dunne
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buchanan, Colin
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Mr Colin Buchanan
    Born in June 1990
    Individual (5 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hodgson, Leanne Marie
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Hodgson, Warren
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Mr Warren Hodgson
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dunne, Danielle Elizabeth
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WISE SERVICES GROUP LIMITED

Period: 2024-11-25 ~ now
Company number: 16099383
Registered name
WISE SERVICES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WISE SERVICES GROUP LIMITED
    Info
    Registered number 16099383
    9 Waterside Court, St. Helens, Merseyside WA9 1UA
    PRIVATE LIMITED COMPANY incorporated on 2024-11-25 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • WISE SERVICES GROUP LIMITED
    S
    Registered number 16099383
    9 Waterside Court, St. Helens, United Kingdom, Merseyside, United Kingdom, WA9 1UA
    Limited Company in Companies House, England And Wales
    CIF 1
  • WISE SERVICES GROUP LIMITED
    S
    Registered number 16099383
    9, Waterside Court, St. Helens, United Kingdom, WA9 1UA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WISE GROUP PLC
    S
    Registered number missing
    Ogier House, 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DBH INVESTMENTS LIMITED
    16274166
    9 Waterside Court, St. Helens, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WASTE INVESTIGATIONS SUPPORT & ENFORCEMENT LTD
    12894391
    9 Waterside Court, St. Helens, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WISE LIMITED
    - now 13211214 13169334
    WISE PLC
    - 2026-05-15 13211214 13169334
    456 NEWCO PLC - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2026-05-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.