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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 18
  • 1
    Kate Hobhouse
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pearson, Lindsay Ronald
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jana Ruth Khayat
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Alannah Weston
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Geordie Dalglish
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ms Melissa Baron Murdoch
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (42 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Adamo, Emma Susan
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Sophia Mary Weston
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Weston, George Garfield
    Born in March 1964
    Individual (25 offsprings)
    Officer
    1993-08-10 ~ now
    OF - Director → CIF 0
    Mr George Garfield Weston
    Born in March 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Dooley, Jennifer
    Individual (38 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Eliza Mitchell
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Weston, Garth John
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Weston, Graham
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Hobhouse, Anna Catrina
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Weston, Guy Howard
    Born in July 1960
    Individual (43 offsprings)
    Officer
    1993-08-10 ~ now
    OF - Director → CIF 0
    Mr Guy Howard Weston
    Born in July 1960
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Djanogly, Harry Arieh Simon, Sir
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Weston, Alannah, Dr
    None Supplied born in January 1972
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Camilla Dalglish
    Born in September 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Weston, Willard Gordon Galen
    Director born in October 1940
    Individual
    Officer
    ~ 2020-01-31
    OF - Director → CIF 0
    Galen Weston
    Born in October 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
  • 5
    Geday, Amanda
    Individual
    Officer
    2012-01-31 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 6
    Ridley, Giles
    Consultant And Solicitor born in August 1946
    Individual
    Officer
    2001-11-08 ~ 2005-07-31
    OF - Director → CIF 0
    Ridley, Giles
    Solicitor
    Individual
    Officer
    2001-11-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 7
    Bailey, Harold William
    Company Director born in November 1935
    Individual
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
    Bailey, Harold William
    Director born in November 1935
    Individual
    1978-11-30 ~ 2005-01-21
    OF - Director → CIF 0
    Bailey, Harold William
    Individual
    Officer
    ~ 2001-11-08
    OF - Secretary → CIF 0
  • 8
    Grayson, Richard Charles
    Individual
    Officer
    2005-03-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Weston, George Grainger
    Director born in November 1923
    Individual
    Officer
    ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual
    Officer
    2009-03-01 ~ 2018-02-11
    OF - Director → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WITTINGTON INVESTMENTS LIMITED
    Info
    Registered number 00366054
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1941-03-22 (84 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WITTINGTON INVESTMENTS LIMITED
    S
    Registered number missing
    Weston Centre Bowater House, 68 Knightsbridge, London, SW1X 7LR
    CIF 1
  • WITTINGTON INVESTMENTS LIMITED
    S
    Registered number missing
    10, Grosvenor Street, London, England, W1K 4QY
    Limited
    CIF 2
  • WITTINGTON INVESTMENTS LIMITED
    S
    Registered number 00366054
    10 Grosvenor Street, Grosvenor Street, London, England, W1K 4QY
    Private Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    196 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-15
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SEBA PROPERTIES LIMITED - 1989-03-09
    181 Piccadilly, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    VIT-O-LIN PHARMACEUTICALS LIMITED - 1981-12-31
    181 Piccadilly, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 5
    181 Piccadilly, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    FORTNUM LIMITED - 2007-09-06
    ANGLIA CANNERS (WETHERBY) LIMITED - 1989-02-06
    181 Piccadilly, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    FORTNUM & MASON (LONDON) LIMITED - 2007-09-06
    FINE FARE MANUFACTURING LIMITED - 1980-12-31
    181 Piccadilly, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 8
    HOWARD STREET PROPERTIES LIMITED - 1989-02-07
    181 Piccadilly, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 9
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    196 Tottenham Court Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    806,891 GBP2018-09-15
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
  • 12
    PRECIS (2715) LIMITED - 2007-10-18
    196 Tottenham Court Road, London
    Active Corporate (7 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 16
    Beverley Park Golf Range, Beverley Way, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    981,029 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    PRECIS (2306) LIMITED - 2002-12-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    PRECIS (2553) LIMITED - 2005-10-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 21
    PRECIS (2597) LIMITED - 2006-04-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    WITTINGTON INVESTMENTS (BPA II) LIMITED - 2016-02-10
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
    PRECIS (2558) LIMITED - 2005-10-25
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    WIL LIMITED - 2006-06-09
    PRECIS (2052) LIMITED - 2001-07-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    Weston Centre 10 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED - 2012-02-21
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 28
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    PRECIS (2616) LIMITED - 2006-08-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 30
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 32
    WITTINGTON INVESTMENT (FIPL) LIMITED - 2014-08-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 33
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 34
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 35
    PRECIS (2655) LIMITED - 2006-12-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 36
    PRECIS (2740) LIMITED - 2008-02-14
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 37
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 38
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 39
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 40
    PRECIS (2530) LIMITED - 2005-07-22
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    PRECIS (2755) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 42
    PRECIS (2752) LIMITED - 2008-07-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 43
    PRECIS (2726) LIMITED - 2007-11-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 44
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 45
    WITTINGTON INVESTMENTS (17) LIMITED - 2022-05-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 46
    WITTINGTON INVESTMENTS (PPE) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (PPE V) LIMITED - 2016-10-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 47
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    PRECIS (2424) LIMITED - 2004-05-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Rmg House, Essex Road, Hoddesdon, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-25
    Officer
    1995-05-04 ~ 2002-03-26
    CIF 1 - Director → ME
  • 2
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    PINCO 2046 LIMITED - 2004-01-14
    Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-07-30 ~ 2025-09-26
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 5
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-13 ~ 2016-04-24
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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