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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 4
  • 1
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Potter, Nicholas Alan
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Eastwood, Charlotte Ind
    Sw11 3dp
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-06 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 3
    Marshall, Michael
    Chartered Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Astaire, Jarvis Joseph
    Company Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 9
    Potter, Brian Nigel
    Finance Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 10
    Mcgrath, Michael Joseph
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Secretary → CIF 0
  • 11
    Potter, Michael Skelton
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Elliott, Mark
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2002-08-06
    OF - Director → CIF 0
  • 13
    Simmonds, Geoffrey Roy
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1993-02-05
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 15
    Wolfson, Brian Gordon, Sir
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 16
    Murray, Frederick Alan
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 17
    Howell, Denis Herbert, The Rt Hon Lord
    Consultant born in September 1923
    Individual
    Officer
    icon of calendar ~ 1998-04-19
    OF - Director → CIF 0
  • 18
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 19
    Bromley, Diana Carol
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 20
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    Viazzani, Janet Elizabeth
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Coppin, Alan Charles
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Stringer, Charles William
    Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 25
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 27
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Mccrindle, Alexander Campbell
    Financial Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Morrison, Bruce Anthony
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-05-01
    OF - Director → CIF 0
  • 30
    Stubber, James Robert Hamilton
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 31
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2012-05-25
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    icon of calendar 2012-05-25 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WEMBLEY PARK LIMITED

Previous names
WEMBLEY STADIUM LIMITED - 1999-03-16
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
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 STADIUM LIMITED - 1999-03-16
    WEMBLEY (LONDON) LIMITED - 1999-03-16
    WEMBLEY CITY ESTATES LIMITED - 1999-03-16
    Registered number 00223957
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1927-08-22 (98 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • WEMBLEY PARK LIMITED
    S
    Registered number 223957
    icon of address180, 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
Active 4
  • 1
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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