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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
Active 11
  • 1
    Rose, Stuart Alan, Sir
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hanrieder, Wolfgang Hans Josef, Dr
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    Goldsmith, Benjamin James
    Born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Roden, Stuart Grant
    Born in March 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - LLP Member → CIF 0
  • 5
    Wylie, Robert Dean, Dr
    Born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Marks, Ann Catherine
    Born in July 1920
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mr Jose Jesus Alvarez-stelling
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Heyworth, Alexander Charles Kim
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    icon of addressNerine Chambers, Po Box 905 Quastisky Building, Road Town Tortola, Vg 1110, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - LLP Member → CIF 0
  • 10
    icon of addressPo Box 76, Wests Centre, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of address4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Filmer, Charles Peter Nigel
    Born in February 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 2
    Sperling, Jorg Jacques
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2015-02-04
    OF - LLP Member → CIF 0
  • 3
    Goldsmith, Alexander Benedict Hayum
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 4
    Mcnaught-davis, James Anthony
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2015-02-04
    OF - LLP Designated Member → CIF 0
  • 5
    Heyworth, Dana
    Born in March 1951
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2019-01-14
    OF - LLP Member → CIF 0
  • 6
    icon of address2, Fitzhardinge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350,000 GBP2019-03-31
    Officer
    2011-03-31 ~ 2011-03-31
    PE - LLP Member → CIF 0
  • 7
    icon of addressPo Box 76, Wests Centre, St Helier, Jersey Je4 8pq, Channel Islands
    Corporate
    Officer
    2008-07-28 ~ 2011-03-30
    PE - LLP Member → CIF 0
  • 8
    VENATOR VENTURES LLP - 2006-10-03
    icon of address41, Wynnstay Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ 2011-12-14
    PE - LLP Designated Member → CIF 0
  • 9
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    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
  • 10
    icon of address23, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-03-31 ~ 2021-05-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

WYLIE & HEYWORTH LLP

Previous name
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
    icon of address70 Gladsmuir Road, London N19 3JU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-07-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • WHEB LLP
    S
    Registered number OC339018
    icon of address23, Hanover, London, England, W1S 1JB
    ENGLAND AND WALES
    CIF 1
  • WHEB LLP
    S
    Registered number OC339018
    icon of address23, Hanover Square, London, England, W1S 1JB
    UK
    CIF 2
  • WHEB LLP
    S
    Registered number OC339018
    icon of address7, Cavendish Square, London, England, W1G 0PE
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    WHEB ASSET MANAGEMENT LLP - 2025-04-28
    icon of address113 Victoria Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 2008-11-18 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • WHEB VENTURE PARTNERS LLP - 2013-01-17
    WHEB CAPITAL PARTNERS LLP - 2016-01-29
    icon of address265-269 Wimbledon Park Road, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2015-01-31
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.