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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 36
  • 1
    Stubber, James Robert Hamilton
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2003-05-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Marshall, Michael
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2002-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Wolfson, Brian Gordon, Sir
    Director born in August 1935
    Individual (20 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-09-27
    OF - Director → CIF 0
  • 5
    Stringer, Charles William
    Director born in May 1926
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-08
    OF - Director → CIF 0
  • 6
    Bromley, Diana Carol
    Company Director
    Individual (16 offsprings)
    Officer
    1994-10-10 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 8
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Morrison, Bruce Anthony
    Director born in December 1961
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-05-01
    OF - Director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (702 offsprings)
    Officer
    2002-08-06 ~ 2012-05-25
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    2012-05-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 13
    Potter, Michael Skelton
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2012-06-12 ~ 2025-12-19
    OF - Director → CIF 0
  • 17
    Viazzani, Janet Elizabeth
    Managing Director born in December 1964
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Eastwood, Charlotte Ind
    Sw11 3dp
    Individual (88 offsprings)
    Officer
    2002-08-06 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 20
    Mcgrath, Michael Joseph
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-10-10
    OF - Secretary → CIF 0
  • 21
    Mccrindle, Alexander Campbell
    Financial Director born in June 1946
    Individual (25 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 23
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (232 offsprings)
    Officer
    2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 24
    Howell, Denis Herbert, The Rt Hon Lord
    Consultant born in September 1923
    Individual (16 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-04-19
    OF - Director → CIF 0
  • 25
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-05-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 26
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 27
    Simmonds, Geoffrey Roy
    Company Director born in January 1929
    Individual (4 offsprings)
    Officer
    1993-01-18 ~ 1993-02-05
    OF - Director → CIF 0
  • 28
    Potter, Brian Nigel
    Finance Director born in October 1946
    Individual (18 offsprings)
    Officer
    1993-04-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 29
    Murray, Frederick Alan
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-11-17
    OF - Director → CIF 0
  • 30
    Coppin, Alan Charles
    Company Director born in June 1950
    Individual (32 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2002-09-18 ~ 2012-05-25
    OF - Director → CIF 0
  • 32
    Potter, Nicholas Alan
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 33
    Astaire, Jarvis Joseph
    Company Director born in October 1923
    Individual (15 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-05-07
    OF - Director → CIF 0
  • 34
    Elliott, Mark
    Company Director born in March 1965
    Individual (73 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    OF - Director → CIF 0
  • 35
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 36
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY PARK LIMITED

Period: 2013-10-08 ~ now
Company number: 00223957
Registered names
WEMBLEY PARK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • WEMBLEY PARK LIMITED
    Info
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2013-10-08
    WEMBLEY STADIUM LIMITED - 2013-10-08
    Registered number 00223957
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1927-08-22 (98 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • WEMBLEY PARK LIMITED
    S
    Registered number 223957
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    QUINTAIN (JUNIPER CLOSE) LIMITED
    - now 03954400
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    QUINTAIN INVESTMENTS (04) LIMITED
    - now 05837258
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    QUINTAIN W03 (GROUNDLEASE) LIMITED
    05837267 05837258... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    QUINTAIN W05 (GROUNDLEASE) LIMITED - now
    QUINTAIN WO5 (GROUNDLEASE) LIMITED
    - 2024-01-15 05701881 05837258... (more)
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    QUINTAIN W06 (GROUNDLEASE) LIMITED
    05837020 05837258... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    QUINTAIN W07 (GROUNDLEASE) LIMITED
    05837013 05837258... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    QUINTAIN W08 (GROUNDLEASE) LIMITED
    05837007 05837258... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    QUINTAIN W10 (GROUNDLEASE) LIMITED
    05836904 05837258... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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