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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 3
  • 1
    Cheung, Tat Man, Mr.
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Szeto, Man Chun
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Au Yeung, Wai Kay, Mr.
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Mr. Wai Kay Au Yeung
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Pearce, Richard
    Company Director born in November 1929
    Individual
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 2
    Chan, Chun Kit, Mr.
    Director born in August 1993
    Individual
    Officer
    2020-05-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Cheung, Tat Man, Mr.
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Sharpe, David James
    General Manager born in May 1991
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2018-11-07
    OF - Director → CIF 0
    Mr David James Sharpe
    Born in May 1991
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-11-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Bennett, James Alan
    Company Director born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 6
    Chan, Chun Yiu Thomas
    Solicitor born in July 1963
    Individual
    Officer
    2018-11-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Leung, Wing Lam, Ms.
    Director born in June 1985
    Individual
    Officer
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Ashcroft, Brian Thomas
    Company Director born in July 1941
    Individual
    Officer
    1996-05-31 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    Whelan, David
    Company Director born in November 1936
    Individual (23 offsprings)
    Officer
    1995-02-27 ~ 2015-03-03
    OF - Director → CIF 0
    Mr David Whelan
    Born in November 1936
    Individual (23 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-11-07
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Jackson, Jonathan Harvey
    Chief Executive born in March 1967
    Individual
    Officer
    2012-11-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Blackbourne, Mark Anthony
    Individual (3 offsprings)
    Officer
    ~ 1991-09-01
    OF - Secretary → CIF 0
  • 12
    Lindsay, Maurice Patrick
    Director born in May 1941
    Individual
    Officer
    2006-03-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Sharpe, Matthew Joseph
    Manager born in August 1987
    Individual (9 offsprings)
    Officer
    2015-06-08 ~ 2018-11-07
    OF - Director → CIF 0
  • 14
    Spencer, Peter Francis
    Builder/Joiner born in January 1945
    Individual
    Officer
    1992-02-12 ~ 1993-02-02
    OF - Director → CIF 0
    1993-02-04 ~ 1993-04-20
    OF - Director → CIF 0
  • 15
    Lee, Chi Wai, Mr.
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Benson, John Harvey
    Director Of Football born in December 1942
    Individual
    Officer
    2000-08-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 17
    Ronnie, Christopher
    Company President born in March 1962
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    Winstanley, John William
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 19
    Howard, William Lesley
    Supermarket Proprietor born in March 1937
    Individual
    Officer
    ~ 1992-01-26
    OF - Director → CIF 0
  • 20
    Fryer, Ernest William
    Director born in August 1938
    Individual
    Officer
    1994-08-20 ~ 1995-08-15
    OF - Director → CIF 0
  • 21
    Connors, Patrick
    Company Director born in October 1936
    Individual
    Officer
    1993-02-04 ~ 1993-10-11
    OF - Director → CIF 0
  • 22
    Fillingham, John Dyke
    Company Director born in July 1937
    Individual
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 23
    Royle, Joseph
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    2018-11-07 ~ 2020-11-20
    OF - Director → CIF 0
  • 24
    Gage, Stephen John
    Company Director born in September 1947
    Individual
    Officer
    1993-02-04 ~ 1995-05-27
    OF - Director → CIF 0
  • 25
    Spencer, Brenda
    Secretary Chief Executive born in February 1946
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2010-08-31
    OF - Director → CIF 0
    Spencer, Brenda
    Company Accountant
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 26
    Cook, Garry John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 27
    Jackson, Sidney
    Company Director born in January 1930
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Sharpe, Duncan James
    Sports Retailer born in November 1959
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Bitel, Nicholas Andrew
    Solicitor born in August 1959
    Individual (6 offsprings)
    Officer
    1993-02-04 ~ 1995-10-10
    OF - Director → CIF 0
  • 30
    Kenyon, William
    Managing Director born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
    Kenyon, William
    Director
    Individual (7 offsprings)
    Officer
    1991-09-01 ~ 1992-10-22
    OF - Secretary → CIF 0
  • 31
    Farnell, Christopher William
    Sports Lawyer born in December 1969
    Individual (16 offsprings)
    Officer
    2013-03-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 32
    Roberts, Kevin John
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2020-05-29
    OF - Director → CIF 0
  • 33
    Jeffrey, Brian
    Builder born in January 1938
    Individual
    Officer
    1992-02-12 ~ 1993-02-04
    OF - Director → CIF 0
  • 34
    Chen, Xuemei, Dr.
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 35
    Royle, Darren Henry
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2018-11-07 ~ 2020-11-20
    OF - Director → CIF 0
  • 36
    Mckenzie, Duncan
    Director born in June 1950
    Individual
    Officer
    1994-04-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 37
    Williams, Phillip Roy
    Insurance Broker born in September 1947
    Individual
    Officer
    1995-11-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 38
    WIGAN ATHLETIC HOLDINGS LIMITED - now
    WIGAN ATHLETIC HOLDINGS LIMITED - 2018-11-19
    The Dw Stadium, Loire Drive, Robin Park, Wigan, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2020-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LATICS REALISATIONS LIMITED

Previous name
Standard Industrial Classification
93120 - Activities Of Sport Clubs
  • LATICS REALISATIONS LIMITED
    Info
    WIGAN ATHLETIC A.F.C. LIMITED - 2021-04-19
    Registered number 00270043
    C/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1932-11-08 (93 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.