logo
explain how to read the page

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 37
  • 1
    Murray, Frederick Alan
    Born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-11-17
    OF - Director → CIF 0
  • 2
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2012-06-12 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Astaire, Jarvis Joseph
    Born in October 1923
    Individual (15 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Morrison, Bruce Anthony
    Born in December 1961
    Individual (32 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-05-01
    OF - Director → CIF 0
  • 6
    Wolfson, Brian Gordon, Sir
    Born in August 1935
    Individual (24 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-09-27
    OF - Director → CIF 0
  • 7
    Potter, Nicholas Alan
    Born in June 1962
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Viazzani, Janet Elizabeth
    Born in December 1964
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    2002-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Potter, Brian Nigel
    Born in October 1946
    Individual (19 offsprings)
    Officer
    1993-04-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 14
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2002-08-06 ~ 2012-05-25
    OF - Director → CIF 0
    2012-05-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Riddell, James Hendry
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Coppin, Alan Charles
    Company Director born in June 1950
    Individual (32 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 18
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2005-05-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-08-06 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 21
    Stringer, Charles William
    Born in May 1926
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-08
    OF - Director → CIF 0
  • 22
    Simmonds, Geoffrey Roy
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1993-01-18 ~ 1993-02-05
    OF - Director → CIF 0
  • 23
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Bromley, Diana Carol
    Individual (16 offsprings)
    Officer
    1994-10-10 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 25
    Elliott, Mark
    Born in March 1965
    Individual (76 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    OF - Director → CIF 0
  • 26
    Howell, Denis Herbert, The Rt Hon Lord
    Born in September 1923
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-04-19
    OF - Director → CIF 0
  • 27
    Willis, Jacqui Laura
    Individual (130 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 28
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (232 offsprings)
    Officer
    2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 29
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Stubber, James Robert Hamilton
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2003-05-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 31
    Potter, Michael Skelton
    Born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 33
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2002-09-18 ~ 2012-05-25
    OF - Director → CIF 0
  • 34
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 35
    Mccrindle, Alexander Campbell
    Born in June 1946
    Individual (27 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Mcgrath, Michael Joseph
    Individual (12 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-10-10
    OF - Secretary → CIF 0
  • 37
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

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 (99 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • WEMBLEY (LONDON) LIMITED
    S
    Registered number missing
    58 Davies Street, London, , , WIK 5JF
    CIF 1
  • 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 2 CIF 3
  • 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 4 CIF 5 CIF 6 CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    QUINTAIN (JUNIPER CLOSE) LIMITED
    - now 03954400
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    QUINTAIN INVESTMENTS (04) LIMITED
    - now 05837258
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    QUINTAIN W03 (GROUNDLEASE) LIMITED
    05837267 05837007... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    QUINTAIN W05 (GROUNDLEASE) LIMITED - now
    QUINTAIN WO5 (GROUNDLEASE) LIMITED
    - 2024-01-15 05701881 05837295... (more)
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    QUINTAIN W06 (GROUNDLEASE) LIMITED
    05837020 05837013... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    QUINTAIN W07 (GROUNDLEASE) LIMITED
    05837013 05701881... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    QUINTAIN W08 (GROUNDLEASE) LIMITED
    05837007 05837013... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    QUINTAIN W10 (GROUNDLEASE) LIMITED
    05836904 05837290... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    QUINTESSENTIAL HOMES (WEMBLEY) LLP
    OC313319
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-19 ~ 2005-06-02
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.