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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 20
  • 1
    Mcnaught-davis, James Anthony
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2011-12-14 ~ 2015-02-04
    OF - LLP Designated Member → CIF 0
  • 2
    Hanrieder, Wolfgang Hans Josef, Dr
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    Heyworth, Alexander Charles Kim
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2008-07-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Goldsmith, Alexander Benedict Hayum
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 5
    Marks, Ann Catherine
    Born in July 1920
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Sperling, Jorg Jacques
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2010-02-22 ~ 2015-02-04
    OF - LLP Member → CIF 0
  • 7
    Rose, Stuart Alan, Sir
    Born in March 1949
    Individual (32 offsprings)
    Officer
    2012-11-08 ~ now
    OF - LLP Member → CIF 0
  • 8
    Roden, Stuart Grant
    Born in March 1963
    Individual (47 offsprings)
    Officer
    2012-11-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Wylie, Robert Dean, Dr
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2008-07-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Mr Jose Jesus Alvarez-stelling
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2023-01-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Filmer, Charles Peter Nigel
    Born in March 1959
    Individual (49 offsprings)
    Officer
    2010-06-21 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 12
    Heyworth, Dana
    Born in March 1951
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2019-01-14
    OF - LLP Member → CIF 0
  • 13
    Goldsmith, Benjamin James
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2008-07-28 ~ now
    OF - LLP Member → CIF 0
  • 14
    IMPETUS PARTNERS LLP
    - now OC321203
    VENATOR VENTURES LLP - 2006-10-03
    41, Wynnstay Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-28 ~ 2011-12-14
    OF - LLP Designated Member → CIF 0
  • 15
    Po Box 76, Wests Centre, St Helier, Jersey Je4 8pq, Channel Islands
    Corporate (1 offspring)
    Officer
    2008-07-28 ~ 2011-03-30
    OF - LLP Member → CIF 0
  • 16
    Po Box 76, Wests Centre, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Member → CIF 0
  • 17
    WHEB CORPORATE 2 LIMITED
    07580936 08277655... (more)
    2, Fitzhardinge Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 18
    WHEB CORPORATE 1 LIMITED
    07580906 08277655... (more)
    23, Hanover Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2021-05-20
    OF - LLP Member → CIF 0
  • 19
    4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2013-01-07 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town Tortola, Vg 1110, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2012-11-08 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

WYLIE & HEYWORTH LLP

Period: 2025-04-15 ~ now
Company number: OC339018
Registered names
WYLIE & HEYWORTH LLP - now
WHEB LLP - 2025-04-15
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WYLIE & HEYWORTH LLP
    Info
    WHEB LLP - 2025-04-15
    Registered number OC339018
    70 Gladsmuir Road, London N19 3JU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-07-28 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WYLIE & HEYWORTH LLP
    S
    Registered number OC339018
    7, Cavendish Square, London, England, W1G 0PE
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 1
  • WHEB LLP
    S
    Registered number OC339018
    23, Hanover, London, England, W1S 1JB
    ENGLAND AND WALES
    CIF 2
  • WHEB LLP
    S
    Registered number OC339018
    23, Hanover Square, London, England, W1S 1JB
    UK
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALPINA CAPITAL PARTNERS LLP - now
    WHEB CAPITAL PARTNERS LLP
    - 2016-01-29 OC331086
    WHEB VENTURE PARTNERS LLP
    - 2013-01-17 OC331086
    265-269 Wimbledon Park Road, London, England
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2008-07-30 ~ 2015-01-31
    CIF 3 - LLP Member → ME
  • 2
    WHEB CORPORATE 1 LIMITED
    07580906 08277655... (more)
    7 Cavendish Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    WHEB INFRASTRUCTURE PARTNERS LLP
    OC354201
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2010-04-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    WYLIE & HEYWORTH ASSET MANAGEMENT LLP
    - now OC341489
    WHEB ASSET MANAGEMENT LLP
    - 2025-04-28 OC341489
    113 Victoria Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
    Officer
    2008-11-18 ~ now
    CIF 1 - LLP Designated Member → ME

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