---
title: "WP GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2feea655-e4df-5301-85a6-ee68fbfab980
json: https://whiteintel.dev/api/public/dossier/2feea655-e4df-5301-85a6-ee68fbfab980
identifier: oo:GB-COH-11812085
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WP GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11812085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2feea655-e4df-5301-85a6-ee68fbfab980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2feea655-e4df-5301-85a6-ee68fbfab980  

## Ownership & control

### Owners / controllers

- **VIESSMANN INVESTMENT UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0312cb29-8f49-5585-b270-ff9aef3f6da4
- **Mr Adam James Thrussell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1d0e315-114a-4553-8274-99213f5b3dc0
- **VIESSMANN INVESTMENT UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0312cb29-8f49-5585-b270-ff9aef3f6da4

### Holdings / subsidiaries

- **HAVEN ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04e76826-cbc0-5fc9-9916-5955660cad81
- **HAVEN HEATING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e41fc683-27ab-5ee2-8bfa-1e5ab1a4f3cb
- **HAVEN HEATING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e41fc683-27ab-5ee2-8bfa-1e5ab1a4f3cb
- **HAVEN ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04e76826-cbc0-5fc9-9916-5955660cad81

### UBO chain (walk to the ultimate owner)

1. **VIESSMANN INVESTMENT UK HOLDING LIMITED** — beneficial owner 100% → *WP GROUP HOLDINGS LTD*
1. **Mr Adam James Thrussell** — beneficial owner 87.5% → *WP GROUP HOLDINGS LTD*
1. **VIESSMANN INVESTMENT UK HOLDING LIMITED** — beneficial owner 87.5% → *WP GROUP HOLDINGS LTD*
2. **Dr Martin Viessmann** — beneficial owner 75% → *VIESSMANN INVESTMENT UK HOLDING LIMITED*
2. **Anna Katharina Viessmann** — beneficial owner 50% → *VIESSMANN INVESTMENT UK HOLDING LIMITED*
2. **Maximilian Viessmann** — beneficial owner 50% → *VIESSMANN INVESTMENT UK HOLDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11812085`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-07
- **Registered office:** Heathcroft, Back Lane, Letchmore Heath, Herts, WD25 8EF
- **SIC:** 64209

### Officers

- GLENDINNING, Robert Joseph — secretary · appointed 2019-02-07
- CLAUSEN, Jan Christoph — director · German · appointed 2025-05-12
- THRUSSELL, Adam James — director · British · appointed 2019-02-07
- DUKE, Michael — director · British · appointed 2019-02-07 · resigned 2019-02-07
- MONTANARI, Andrea — director · Swedish · appointed 2023-08-01 · resigned 2025-05-12

### Beneficial owners (Persons with Significant Control)

- [Viessmann Investment Uk Holding Limited](https://whiteintel.dev/entity/0312cb29-8f49-5585-b270-ff9aef3f6da4) — 75–100% shares · corporate PSC · England — since 2023-08-01
- Mr Adam James Thrussell — 75–100% shares · individual PSC · England — ceased 2023-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11812085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WP GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/2feea655-e4df-5301-85a6-ee68fbfab980 · Structured JSON: https://whiteintel.dev/api/public/dossier/2feea655-e4df-5301-85a6-ee68fbfab980._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._