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 9
  • 1
    Thompstone, Stephen Trevor
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Thompstone
    Born in September 1960
    Individual (25 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butler, Wyckham Denis
    Company Executive born in June 1925
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Sainsbury, Sarah Louise
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Butler, Gloria Veronique
    Company Executive born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 2015-07-03
    OF - Director → CIF 0
  • 5
    Taylor, Anabel Gay
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2015-07-03
    OF - Director → CIF 0
    Taylor, Anabel Gay
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 6
    Fabricius, Deborah Patricia
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2015-07-03
    OF - Director → CIF 0
  • 7
    Pearce, Geoffrey John
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-10-30
    OF - Secretary → CIF 0
  • 8
    Taylor, Henry John Corbett
    Chartered Accountant born in April 1949
    Individual (19 offsprings)
    Officer
    (before 1991-11-07) ~ 2015-07-03
    OF - Director → CIF 0
    Taylor, Henry John Corbett
    Individual (19 offsprings)
    Officer
    1998-10-30 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 9
    6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (13 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYCKHAM BLACKWELL GROUP LIMITED

Period: 1998-02-19 ~ now
Company number: 00256080
Registered names
WYCKHAM BLACKWELL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WYCKHAM BLACKWELL GROUP LIMITED
    Info
    WYCKHAM BLACKWELL LIMITED - 1998-02-19
    Registered number 00256080
    Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, West Midlands B90 0HB
    PRIVATE LIMITED COMPANY incorporated on 1931-04-29 (95 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.