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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 20
  • 1
    Collins, Philip Geoffrey Hugh
    Born in January 1948
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Delevingne, Charles Hamar
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    2002-06-18 ~ 2023-03-25
    OF - Director → CIF 0
  • 3
    Cann, Brian Leonard
    Company Director born in August 1931
    Individual (7 offsprings)
    Officer
    ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Parker, Toby James Carson
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2007-08-03 ~ 2019-09-30
    OF - Director → CIF 0
    Parker, Toby James Carson
    Individual (19 offsprings)
    Officer
    2007-08-03 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Wallace, Susan Margaret
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Cheesmer, Michael Livingstone
    Chartered Surveyor born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Langrishe, Philip John Duppa
    Company Director And Secretary born in February 1917
    Individual (1 offspring)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
    Langrishe, Philip John Duppa
    Individual (1 offspring)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Born in July 1961
    Individual (151 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Catling, Richard Allen
    Chartered Surveyor born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 10
    Mather, Paul
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Anthony Robert
    Chartered Surveyor born in March 1936
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ 2002-07-25
    OF - Director → CIF 0
  • 12
    Kirkland, Peter Robert
    Chartered Accountant born in June 1946
    Individual (3 offsprings)
    Officer
    1996-09-12 ~ 2007-07-26
    OF - Director → CIF 0
    Kirkland, Peter Robert
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 13
    Lockhart, Ian Stuart
    Solicitor born in November 1940
    Individual (5 offsprings)
    Officer
    ~ 2006-03-25
    OF - Director → CIF 0
  • 14
    Betts, Christopher Guy
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Christopher Paul
    Chartered Surveyor born in December 1957
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ 2023-09-08
    OF - Director → CIF 0
  • 16
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2023-03-26 ~ now
    OF - Director → CIF 0
  • 17
    Nagle, Terence John
    Chartered Surveyor born in November 1942
    Individual (10 offsprings)
    Officer
    1998-10-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 18
    Marshall, Michael Leicester John
    Chartered Surveyor born in May 1924
    Individual (1 offspring)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 19
    Owen, Ross Peter
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2023-03-26 ~ now
    OF - Director → CIF 0
  • 20
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2024-07-31 ~ now
    PE - Secretary → CIF 0
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
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PUBLIC LIMITED COMPANY incorporated on 1886-04-09 (139 years 11 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
    Riverbank 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 1
  • SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Person with significant control
    2018-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.