---
title: "WPL GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cb3acc6-bc47-5b40-a83e-28ecb0bdc79f
json: https://whiteintel.dev/api/public/dossier/4cb3acc6-bc47-5b40-a83e-28ecb0bdc79f
identifier: oo:GB-COH-10802100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WPL GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10802100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cb3acc6-bc47-5b40-a83e-28ecb0bdc79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cb3acc6-bc47-5b40-a83e-28ecb0bdc79f  

## Ownership & control

### Owners / controllers

- **Ian Lawrence** (beneficial owner) — 50% — https://whiteintel.dev/entity/b00fa259-d21b-5930-a441-255b5f5d6b29
- **Suzanne Lawrence** (beneficial owner) — 50% — https://whiteintel.dev/entity/780198a1-64ee-5f5d-b154-3f4858e0a5fd
- **FRANCHISE BRANDS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae9fbd96-03e7-5e22-a1a6-376ca57e3af6
- **Suzanne Lawrence** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db84621b-88bd-4f42-857b-438b0d233a78
- **Ian Lawrence** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd03046c-b8cc-44b5-8bfe-bb12aaac6c29
- **FRANCHISE BRANDS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae9fbd96-03e7-5e22-a1a6-376ca57e3af6

### Holdings / subsidiaries

- **WILLOW PUMPS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/951e37e4-d99d-5f23-aa81-090e01da9c4e
- **WILLOW DRAINAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d2f899d-f368-5959-a2e2-9de7d5284c1c
- **WILLOW PUMPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/951e37e4-d99d-5f23-aa81-090e01da9c4e
- **WILLOW PUMPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/951e37e4-d99d-5f23-aa81-090e01da9c4e
- **WILLOW DRAINAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d2f899d-f368-5959-a2e2-9de7d5284c1c
- **WILLOW DRAINAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d2f899d-f368-5959-a2e2-9de7d5284c1c

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10802100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-05
- **Registered office:** Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
- **SIC:** 64209

### Officers

- MALLOWS, Andrew John — director · British · appointed 2022-09-13
- MOLLOY, Peter John — director · British · appointed 2019-12-02
- PEACE, Bethany Rose — director · British · appointed 2023-11-20
- PERRY, Kevin Michael — director · British · appointed 2023-11-20
- WICKS, Christopher Thomas — director · British · appointed 2023-11-20
- DENT, John Christopher Stewart — secretary · appointed 2019-10-04 · resigned 2022-03-10
- LAWRENCE, Suzanne — secretary · appointed 2018-03-21 · resigned 2019-10-04
- DENT, John Christopher Stewart — director · British · appointed 2019-10-04 · resigned 2022-03-10
- HEMSLEY, Stephen Glen — director · British · appointed 2019-10-04 · resigned 2024-12-31
- HOGAN, Brian Joseph — director · American · appointed 2022-05-01 · resigned 2022-07-26
- LAWRENCE, Ian — director · British · appointed 2017-06-05 · resigned 2019-10-04
- LAWRENCE, Joseph — director · British · appointed 2019-10-04 · resigned 2019-10-04

### Beneficial owners (Persons with Significant Control)

- [Franchise Brands Plc](https://whiteintel.dev/entity/ae9fbd96-03e7-5e22-a1a6-376ca57e3af6) — 75–100% shares · corporate PSC · England — since 2019-10-07
- Suzanne Lawrence — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-07
- Ian Lawrence — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10802100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10802100

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WPL GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/4cb3acc6-bc47-5b40-a83e-28ecb0bdc79f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WPL GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4cb3acc6-bc47-5b40-a83e-28ecb0bdc79f · Structured JSON: https://whiteintel.dev/api/public/dossier/4cb3acc6-bc47-5b40-a83e-28ecb0bdc79f._

_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"._