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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mark Wernick

    Related profiles found in government register
  • Mr David Mark Wernick
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Wernick
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 12
  • Wernick, David Mark
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 298, Regents Park Road, London, N3 2SZ, England

      IIF 13 IIF 14

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

      IIF 15 IIF 16 IIF 17

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, United Kingdom

      IIF 19

    • Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 20
  • Wernick, David Mark
    British chairman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

      IIF 21 IIF 22
  • Wernick, David Mark
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 23
  • Wernick, David Mark
    British contracts manager born in April 1957

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 24
  • Wernick, David Mark
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wernick, David Mark
    British chief executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY

      IIF 34 IIF 35
  • Wernick, David Mark
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edge Grove School, Aldenham Village, Hertfordshire, WD25 8NL

      IIF 36
  • Wernick, David Mark
    British contracts manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

      IIF 37
  • Wernick, David Mark
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 38
  • Wernick, David Mark
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY

      IIF 39
  • Wernick, David Mark
    British

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 40 IIF 41

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

      IIF 42
  • Wernick, David Mark
    British secretary

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 43
  • Wernick, David Mark

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 44 IIF 45

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 26
  • 1
    ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
    SC337655
    Greenhills Industrial Estate Greenhill Industrial Estate, Coltswood Road, Coatbridge, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    AVD HOLDINGS LIMITED
    11734562
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 17 - Director → ME
  • 3
    BEN GURION UNIVERSITY FOUNDATION
    01376848
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (19 parents)
    Officer
    2007-02-05 ~ 2009-02-06
    IIF 34 - Director → ME
  • 4
    BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
    06350828
    298 Regents Park Road, London, England
    Active Corporate (34 parents)
    Officer
    2016-12-07 ~ 2025-12-15
    IIF 13 - Director → ME
    2025-12-16 ~ now
    IIF 14 - Director → ME
  • 5
    EDGE GROVE SCHOOL TRUST LIMITED
    00947085
    Edge Grove School, Aldenham Village, Hertfordshire
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 36 - Director → ME
  • 6
    LUCY WERNICK & ASSOCIATES LIMITED
    02814743
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    1993-05-04 ~ dissolved
    IIF 38 - Director → ME
  • 7
    LUCY WERNICK HOLDINGS LIMITED
    06258562
    Molineux House, Russell Gardens, Wickford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-24 ~ now
    IIF 33 - Director → ME
  • 8
    MEEBLES LIMITED
    00617092
    Molineux House, Russell Gardens, Wickford, Essex
    Liquidation Corporate (11 parents)
    Officer
    ~ now
    IIF 37 - Director → ME
    1993-01-01 ~ now
    IIF 42 - Secretary → ME
  • 9
    PARK LINES (BUILDINGS) LIMITED
    01129239
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-12-29
    IIF 24 - Director → ME
  • 10
    PORTABLE BUILDING SALES LIMITED
    06762863 07071268
    Molineux House, Russell Gardens, Wickford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 11
    POWER-RITE (UK) LIMITED
    05148895
    Molineux House, Russell Gardens, Wickford, England
    Dissolved Corporate (10 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    RAWLEY HIRE LIMITED
    - now 00939976
    RAWLEY PLANT LTD.
    - 2026-03-18 00939976
    R.J. WILLIAMS (PLANT HIRE) LIMITED - 1986-12-19
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 15 - Director → ME
  • 13
    ROLLALONG HIRE LIMITED
    - now 03683280 00941665
    DUNDEE AIR LIMITED - 1999-03-02
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 39 - Director → ME
  • 14
    S.WERNICK & SONS (HOLDINGS) LIMITED
    00710682
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
    1993-01-01 ~ 1993-08-04
    IIF 44 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    SECOMETRIC LIMITED
    00440788
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (9 parents)
    Officer
    1994-03-31 ~ now
    IIF 32 - Director → ME
    1993-01-01 ~ 1993-08-04
    IIF 45 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2022-05-31
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    SPECURATE LIMITED
    01430013
    Molineux House, Russell Gardens, Wickford, England
    Active Corporate (13 parents)
    Officer
    2022-06-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-03-31
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    SUN GOOSE LIMITED
    14042531
    Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 19 - Director → ME
    2022-04-12 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
    - now 00364145
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
    - 2003-07-03 00364145
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
    Active Corporate (79 parents)
    Officer
    1999-05-13 ~ 2010-07-15
    IIF 35 - Director → ME
  • 19
    WERNICK AVDANZER LIMITED
    - now 02076602
    AVDANZER LIMITED
    - 2022-09-14 02076602
    A. V. GROUP LIMITED - 2018-12-20
    A.V. RENTACABIN LIMITED - 1999-02-15
    ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
    ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (12 parents)
    Officer
    2021-08-31 ~ now
    IIF 18 - Director → ME
  • 20
    WERNICK BUILDINGS LIMITED
    - now 00414489 03341126
    S.WERNICK & SONS LIMITED
    - 2003-03-19 00414489
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (21 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
    1993-01-01 ~ 1993-08-04
    IIF 41 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    WERNICK CONSTRUCTION LIMITED
    - now 00930230
    S WERNICK & SONS (CONSTRUCTION) LIMITED
    - 2007-07-17 00930230
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
    1993-01-01 ~ 1993-08-04
    IIF 40 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 22
    WERNICK EVENT HIRE LIMITED
    - now 04005170
    ACCOMMODATION HIRE LIMITED
    - 2005-10-07 04005170
    COX ACCOMMODATION LIMITED - 2000-08-18
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (16 parents)
    Officer
    2005-05-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 23
    WERNICK GROUP (HOLDINGS) LIMITED
    - now 03671447
    LAW 1028 LIMITED
    - 1999-05-21 03671447 03671435... (more)
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-04-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WERNICK HIRE LIMITED
    - now 00633778
    LINDON ASSOCIATES(BILLERICAY)LIMITED
    - 1993-12-24 00633778
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    ~ now
    IIF 31 - Director → ME
    ~ 1993-08-04
    IIF 43 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 25
    WERNICK POWER SOLUTIONS LIMITED
    11925173
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-04 ~ 2021-08-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    WERNICK REFURBISHED BUILDINGS LTD.
    - now 03341126 00414489
    PK ACCOMMODATION LIMITED
    - 2014-09-23 03341126
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-02-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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