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 (187 offsprings)
    Officer
    2016-10-05 ~ now
    OF - secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2012-06-12 ~ now
    OF - director → CIF 0
  • 4
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    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
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - director → CIF 0
  • 2
    Morrison, Bruce Anthony
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    ~ 1999-05-01
    OF - director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2013-01-01
    OF - secretary → CIF 0
  • 4
    Wolfson, Brian Gordon, Sir
    Director born in August 1935
    Individual
    Officer
    ~ 1995-09-27
    OF - director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (376 offsprings)
    Officer
    2002-08-06 ~ 2012-05-25
    OF - director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    2012-05-25 ~ 2012-10-31
    OF - director → CIF 0
  • 6
    Viazzani, Janet Elizabeth
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2012-06-01
    OF - director → CIF 0
  • 7
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (46 offsprings)
    Officer
    2002-08-06 ~ 2011-03-24
    OF - director → CIF 0
  • 8
    Coppin, Alan Charles
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 9
    Marshall, Michael
    Chartered Accountant born in December 1950
    Individual
    Officer
    2002-09-18 ~ 2012-03-31
    OF - director → CIF 0
  • 10
    Stringer, Charles William
    Director born in May 1926
    Individual
    Officer
    ~ 1993-04-08
    OF - director → CIF 0
  • 11
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - director → CIF 0
  • 12
    Potter, Brian Nigel
    Finance Director born in October 1946
    Individual
    Officer
    1993-04-20 ~ 2002-08-06
    OF - director → CIF 0
  • 13
    Stubber, James Robert Hamilton
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2006-02-17
    OF - director → CIF 0
  • 14
    Mcgrath, Michael Joseph
    Individual
    Officer
    ~ 1994-10-10
    OF - secretary → CIF 0
  • 15
    Potter, Nicholas Alan
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2005-06-10
    OF - director → CIF 0
  • 16
    Murray, Frederick Alan
    Director born in October 1940
    Individual
    Officer
    ~ 1993-11-17
    OF - director → CIF 0
  • 17
    Elliott, Mark
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    OF - director → CIF 0
  • 18
    Potter, Michael Skelton
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 19
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - director → CIF 0
  • 20
    Mccrindle, Alexander Campbell
    Financial Director born in June 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 21
    Simmonds, Geoffrey Roy
    Company Director born in January 1929
    Individual
    Officer
    1993-01-18 ~ 1993-02-05
    OF - director → CIF 0
  • 22
    Howell, Denis Herbert, The Rt Hon Lord
    Consultant born in September 1923
    Individual
    Officer
    ~ 1998-04-19
    OF - director → CIF 0
  • 23
    Bromley, Diana Carol
    Company Director
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 2002-08-06
    OF - secretary → CIF 0
  • 24
    Eastwood, Charlotte Ind
    Sw11 3dp
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2005-05-26
    OF - secretary → CIF 0
  • 25
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - director → CIF 0
  • 26
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 27
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 28
    Astaire, Jarvis Joseph
    Company Director born in October 1923
    Individual
    Officer
    ~ 1999-05-07
    OF - director → CIF 0
  • 29
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2012-05-25
    OF - director → CIF 0
  • 30
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
  • 31
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - director → CIF 0
parent relation
Company in focus

WEMBLEY PARK LIMITED

Previous names
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
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 - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    Registered number 00223957
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1927-08-22 (97 years 9 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
    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
Active 4
  • 1
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    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
  • 3
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.