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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 7
  • 1
    Owen, Ross Peter
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Tolhurst, Caroline Mary
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Philip Geoffrey Hugh
    Born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Mather, Paul
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Betts, Christopher Guy
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 7
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
parent relation
Company in focus

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
    Info
    Registered number 00022473
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PUBLIC LIMITED COMPANY incorporated on 1886-04-09 (139 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
    S
    Registered number 00022473
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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